blocklist.fyi
sanctionsscamcyberfraud

Currently blocklisted on 2 networks
Explorers:TRON

Address TNmRfn…JDt8 is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $2,361.00. It is attributed to FUNNULL TECHNOLOGY INC (sanctions, scam, cyber and fraud). Its most recent blocklist event was on May 29, 2025, 22:12:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscamcyberJul 9, 2026, 22:43:52 UTC

FUNNULL TECHNOLOGY INC

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with FUNNULL TECHNOLOGY INC, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.

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

Funnull Technology Inc

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00May 29, 2025, 20:27:45 UTCed832e…43#0
BLOCKLISTEDTRONUSDT$2,361.00May 29, 2025, 22:12:45 UTC4c0606…1643
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,361.00$2,361.00Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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