blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 14, 2025, 21:17:23 UTC

tx USDT balance: $13.00
sanctionsrussia
Intelligence
Verified@sherlock-botconfidence: highsanctionsrussiaJul 9, 2026, 18:30:01 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. Proposal submittedAug 14, 2025, 18:54:35 UTC
    signer tx
  2. Signer confirmationAug 14, 2025, 18:54:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 14, 2025, 21:16:35 UTC (+2h 22m since previous)
    signer tx
  4. Signer confirmationAug 14, 2025, 21:17:23 UTC (+48s since previous)
    signer tx
  5. Executed on-chainAug 14, 2025, 21:17:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 22m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$13.00Aug 14, 2025, 21:17:23 UTC(this event)0x9eb1…#360
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 16:59:11 UTC0x811e…a#29
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