sanctionsrussiacyber
Intelligence
CRYPTEX
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Sep 27, 2024, 03:06:27 UTC | 854bdd…78#0 |
| BLOCKLISTED | TRONUSDT | $0.00 | Sep 26, 2024, 15:35:51 UTC | dad0d1…cad9 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Sep 27, 2024, 03:06:27 UTC |
| TRON | USDT | BLOCKLISTED | $0.00 | Sep 26, 2024, 15:35:51 UTC |