blocklist.fyi
sanctionsrussia

Currently blocklisted on 2 networks
Explorers:TRON

Address TNDjh6…3rDq is currently blocklisted for USDC and USDT 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 Aug 14, 2025, 22:49:24 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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Aug 14, 2025, 21:15:21 UTC0bccff…b719
BLOCKLISTEDTRONUSDC$0.00Aug 14, 2025, 22:49:24 UTC6c2dad…ba#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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