blocklist.fyi
DESTROYEDUSDTTRON · Aug 11, 2025, 19:25:00 UTC

tx USDT destroyed: $5,618.04
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaJul 17, 2026, 17:03:26 UTC

Garantex

Attributed in a forum post to Garantex, the Russia-linked crypto exchange.

Source 1
Event timeline
  1. Proposal submittedAug 11, 2025, 16:40:06 UTC
    signer tx
  2. Signer confirmationAug 11, 2025, 16:40:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 11, 2025, 19:25:00 UTC (+2h 44m since previous)
    signer tx
  4. Executed on-chainAug 11, 2025, 19:25:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 44m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$5,618.04Aug 11, 2025, 19:25:00 UTC(this event)acccae…f9ea
BLOCKLISTEDUSDT$5,618.04Mar 4, 2025, 21:16:39 UTC4b582c…e578
← Back to ledger