blocklist.fyi
BLOCKLISTEDUSDCCelo · Aug 14, 2025, 21:55:08 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified@sherlock-botconfidence: highsanctionsrussiaJul 9, 2026, 19:08:39 UTC

GARANTEX EUROPE OU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with GARANTEX EUROPE OU, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 14, 2025, 21:55:08 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 21:55:08 UTC(this event)0x09d1…73#0
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