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sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TMkHn2…wSYD is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,618.04. It is attributed to Garantex (sanctions and russia). Its most recent blocklist event was on Aug 11, 2025, 19:25:00 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaJul 17, 2026, 17:03:26 UTC

Garantex

Attributed in a forum post to Garantex, the Russia-linked crypto exchange.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$5,618.04Mar 4, 2025, 21:16:39 UTC4b582c…e578
DESTROYEDTRONUSDT$5,618.04Aug 11, 2025, 19:25:00 UTCacccae…f9ea
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$5,618.04$0.00Sep 11, 2026, 10:34:08 UTC
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