blocklist.fyi
DESTROYEDUSDTTRON · Aug 11, 2025, 19:23:51 UTC

tx USDT destroyed: $5,622.91Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaJul 17, 2026, 12:59:08 UTC

Garantex

Per a webpage, the address was blacklisted alongside other addresses attributed to Garantex.

Source 1
Event timeline
  1. Proposal submittedAug 11, 2025, 16:38:51 UTC
    signer tx
  2. Signer confirmationAug 11, 2025, 16:38:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 11, 2025, 19:23:51 UTC (+2h 45m since previous)
    signer tx
  4. Executed on-chainAug 11, 2025, 19:23:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 45m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$5,622.91Mar 3, 2025, 21:07:24 UTCf9f334…be20
DESTROYEDUSDT$5,622.91Aug 11, 2025, 19:23:51 UTC(this event)0d0311…c8c6
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