blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 27, 2024, 03:06:27 UTC

tx USDC balance: $0.00
sanctionsrussiacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 10, 2026, 01:12:46 UTC

CRYPTEX

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

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Cryptex

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 27, 2024, 03:06:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 27, 2024, 03:06:27 UTC(this event)854bdd…78#0
BLOCKLISTEDUSDT$0.00Sep 26, 2024, 15:35:51 UTCdad0d1…cad9
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