blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 14, 2025, 17:00:11 UTC

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

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 14, 2025, 17:00:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 17:00:11 UTC(this event)0xa30a…2#47
← Back to ledger