TMdt5c…dqy4 - blacklist & freeze status

sanctionsrussia

Currently blocklisted on 1 network

Explorers:TRON

Address TMdt5c…dqy4 is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to GARANTEX EUROPE OU (sanctions and russia). Its most recent blocklist event was on Apr 7, 2022, 16:44:15 UTC.

Intelligence

Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDC	$0.00	Apr 7, 2022, 16:44:15 UTC	0eb3f1…83#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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TMdt5cMxGhmqTUUsNkGB5E5nXzYM2Gdqy4TMdt5c…dqy4TMdt5cMxGhmqTUUsNkGB5E5nXzYM2Gdqy4