blocklist.fyi
BLOCKLISTEDUSDCPlume · May 26, 2026, 15:16:12 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 19:17:39 UTC)
russiasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highrussiasanctionsSep 9, 2026, 06:17:30 UTC

EXMO EXCHANGE LIMITED (UK Russia sanctions)

Per the UK FCDO sanctions list this TRON address is an identifier associated with EXMO EXCHANGE LIMITED, designated on 26 May 2026 under the UK Russia sanctions regime.

Source 1
Event timeline
  1. Executed on-chainMay 26, 2026, 15:16:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 26, 2026, 15:16:12 UTC(this event)0xa189…a4#0
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