blocklist.fyi
sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TN8u3F…N3BK is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Anton Nikolaeyvich ANDREYEV (sanctions and russia). Its most recent blocklist event was on Mar 30, 2022, 04:30:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 9, 2026, 18:49:54 UTC

Anton Nikolaeyvich ANDREYEV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Anton Nikolaeyvich ANDREYEV, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Anton Nikolaeyvich Andreyev

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 30, 2022, 04:30:33 UTC138516…60#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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