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sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TRov5U…a18K is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $197,561.26. It is attributed to Garantex exchange (sanctions and russia). Its most recent blocklist event was on Aug 11, 2025, 19:23:18 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaAug 20, 2026, 10:10:03 UTC

Garantex exchange

Garantex, the Russian crypto exchange

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$197,561.26Mar 3, 2025, 21:06:54 UTC653d81…b9aa
DESTROYEDTRONUSDT$197,561.26Aug 11, 2025, 19:23:18 UTC97ad89…20f8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$197,561.26$0.00Sep 11, 2026, 10:34:08 UTC
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