blocklist.fyi
BLOCKLISTEDUSDCTRON · Feb 24, 2025, 23:48:48 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-chainFeb 24, 2025, 23:48:48 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.01Feb 25, 2025, 20:43:42 UTC0d7b3b…47cb
BLOCKLISTEDUSDC$0.00Feb 24, 2025, 23:48:48 UTC(this event)9b9bd6…d5#0
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