blocklist.fyi
BLOCKLISTEDUSDTEthereum · Feb 25, 2025, 20:42:47 UTC

tx USDT balance: $0.01
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. Proposal submittedFeb 25, 2025, 14:39:47 UTC
    signer tx
  2. Signer confirmationFeb 25, 2025, 14:39:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 25, 2025, 20:41:47 UTC (+6h 2m since previous)
    signer tx
  4. Signer confirmationFeb 25, 2025, 20:42:47 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainFeb 25, 2025, 20:42:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6h 3m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.01Feb 25, 2025, 20:42:47 UTC(this event)0x1dde…#347
BLOCKLISTEDUSDC$0.00Feb 24, 2025, 22:24:11 UTC0x05e7…1#63
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