blocklist.fyi
BLOCKLISTEDUSDCTRON · May 29, 2025, 20:27:45 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsscamcyberfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscamcyberJul 9, 2026, 22:43:52 UTC

FUNNULL TECHNOLOGY INC

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

Source 1 Source 2
Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Funnull Technology Inc

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMay 29, 2025, 20:27:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 29, 2025, 20:27:45 UTC(this event)ed832e…43#0
BLOCKLISTEDUSDT$2,361.00May 29, 2025, 22:12:45 UTC4c0606…1643
← Back to ledger