blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 14, 2025, 22:50:18 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Grinex

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 14, 2025, 22:50:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 22:50:18 UTC(this event)e2340d…d0#0
BLOCKLISTEDUSDT$0.00Aug 14, 2025, 21:15:06 UTC075d10…d0a3
← Back to ledger