blocklist.fyi
BLOCKLISTEDUSDTTRON · Aug 14, 2025, 21:15:18 UTC

tx USDT balance: $0.00
sanctionsrussiacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 9, 2026, 23:47:14 UTC

GARANTEX EUROPE OU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) 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 Source 2
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, 18:10:12 UTC
    signer tx
  2. Signer confirmationAug 14, 2025, 18:10:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 14, 2025, 21:15:18 UTC (+3h 5m since previous)
    signer tx
  4. Executed on-chainAug 14, 2025, 21:15:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 5m
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
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 22:48:03 UTC2a1af9…6a#0
BLOCKLISTEDUSDT$0.00Aug 14, 2025, 21:15:18 UTC(this event)99e5d7…d572
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