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sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TTfMJs…NN6w is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $270,341.77. It is attributed to Garantex exchange (sanctions and russia). Its most recent blocklist event was on Aug 11, 2025, 19:23:30 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaAug 20, 2026, 10:10:02 UTC

Garantex exchange

Garantex, the sanctioned 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$270,341.77Mar 3, 2025, 21:07:06 UTCe1f426…74a6
DESTROYEDTRONUSDT$270,341.77Aug 11, 2025, 19:23:30 UTCd9dba9…c6ec
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$270,341.77$0.00Sep 11, 2026, 10:34:08 UTC
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