blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Feb 24, 2025, 23:15:06 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 24, 2025, 23:15:06 UTC(this event)0x4bd2…ef#0
← Back to ledger