blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 4, 2025, 21:16:39 UTC

tx USDT balance: $5,618.04
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaJul 17, 2026, 17:03:26 UTC

Garantex

Attributed in a forum post to Garantex, the Russia-linked crypto exchange.

Source 1
Event timeline
  1. Proposal submittedMar 4, 2025, 20:49:15 UTC
    signer tx
  2. Signer confirmationMar 4, 2025, 20:49:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 4, 2025, 21:16:39 UTC (+27m 24s since previous)
    signer tx
  4. Executed on-chainMar 4, 2025, 21:16:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):27m 24s
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
DESTROYEDUSDT$5,618.04Aug 11, 2025, 19:25:00 UTCacccae…f9ea
BLOCKLISTEDUSDT$5,618.04Mar 4, 2025, 21:16:39 UTC(this event)4b582c…e578
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