blocklist.fyi
sanctionsransomwarefrauddarknet-market

Currently blocklisted on 2 networks
Explorers:TRON

Address TU4tDF…nJ4F is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Aeza Group LLC (sanctions, ransomware, fraud and darknet-market). Its most recent blocklist event was on Jul 2, 2025, 06:25:42 UTC.

Intelligence
Verified Officialconfidence: highsanctionsransomwarefrauddarknet-marketJun 28, 2026, 09:37:41 UTC

Aeza Group LLC

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Jul 1, 2025, 18:19:24 UTC000b3a…0c#0
BLOCKLISTEDTRONUSDT$0.00Jul 2, 2025, 06:25:42 UTC38ffd9…0fc9
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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