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DESTROYEDUSDTTRON · Aug 11, 2025, 19:25:45 UTC

tx USDT destroyed: $67,726.61Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 17, 2026, 11:58:19 UTC

Garantex

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

Source 1
Event timeline
  1. Proposal submittedAug 11, 2025, 16:40:42 UTC
    signer tx
  2. Signer confirmationAug 11, 2025, 16:40:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 11, 2025, 19:25:45 UTC (+2h 45m since previous)
    signer tx
  4. Executed on-chainAug 11, 2025, 19:25:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 45m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$67,726.61Mar 5, 2025, 21:59:09 UTCfc8e7f…8cff
DESTROYEDUSDT$67,726.61Aug 11, 2025, 19:25:45 UTC(this event)afd639…1b66
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