TU4tDF…nJ4F - blacklist & freeze status

sanctionsransomwarefrauddarknet-market

Currently blocklisted on 2 networks

Explorers:TRON

Intelligence

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

Aeza Group LLC

Sanctioned by OFAC.

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Jul 2, 2025, 06:25:42 UTC	38ffd9…0fc9
BLOCKLISTED	TRONUSDC	$0.00	Jul 1, 2025, 18:19:24 UTC	000b3a…0c#0

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.00	Jul 2, 2025, 06:25:42 UTC
TRON	USDC	BLOCKLISTED	$0.00	Jul 1, 2025, 18:19:24 UTC