blocklist.fyi
sanctionscyberransomware

Currently blocklisted on 2 networks
Explorers:TRON

Address TUuaxB…JMGY is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to FIRST VPN SERVICE (sanctions, cyber and ransomware). Its most recent blocklist event was on Jul 13, 2026, 20:59:48 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:05:39 UTC

FIRST VPN SERVICE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with FIRST VPN SERVICE, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Jul 13, 2026, 16:04:42 UTCf0a7b5…4b30
BLOCKLISTEDTRONUSDC$0.00Jul 13, 2026, 20:59:48 UTC8eb502…2b#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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