blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 3, 2025, 21:07:18 UTC

tx USDT balance: $66,373.33
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsrussiaJul 17, 2026, 11:58:19 UTC

Garantex

Per a forum post, the address is associated with Garantex.

Source 1
Event timeline
  1. Proposal submittedMar 3, 2025, 21:03:33 UTC
    signer tx
  2. Signer confirmationMar 3, 2025, 21:03:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 3, 2025, 21:07:18 UTC (+3m 45s since previous)
    signer tx
  4. Executed on-chainMar 3, 2025, 21:07:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3m 45s
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$66,373.33Aug 11, 2025, 19:23:39 UTCf22a84…eba2
BLOCKLISTEDUSDT$66,373.33Mar 3, 2025, 21:07:18 UTC(this event)13477a…45d5
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