blocklist.fyi
sanctionsfraudtheftcyber

Currently blocklisted on 1 network
Explorers:TRON

Address TMZr6G…bX5U is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Danil POTEKHIN (sanctions, fraud, theft and cyber). Its most recent blocklist event was on Mar 30, 2022, 04:32:51 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsfraudtheftcyberJul 9, 2026, 20:53:54 UTC

Danil POTEKHIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Danil POTEKHIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Danil Potekhin is a Russian national sanctioned for orchestrating a phishing campaign that used spoofed websites to steal login credentials and at least $16.8 million in virtual currency from exchange users.

Source 1 Source 2
Verified Officialconfidence: highsanctionsfraudtheftJun 28, 2026, 09:37:41 UTC

Danil Potekhin

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 30, 2022, 04:32:51 UTC063147…a0#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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