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russiasanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TWtx6n…AUJM is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $6,783.06. It is attributed to Garantex (russia and sanctions). Its most recent blocklist event was on Aug 11, 2025, 19:24:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowrussiasanctionsJul 17, 2026, 12:59:07 UTC

Garantex

Per a forum post.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$6,783.06Mar 4, 2025, 18:05:12 UTCfb7170…a4c8
DESTROYEDTRONUSDT$6,783.06Aug 11, 2025, 19:24:42 UTCe896d0…de32
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$6,783.06$0.00Sep 11, 2026, 10:34:08 UTC
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