blocklist.fyi
BLOCKLISTEDUSDCTRON · Feb 24, 2025, 23:48:48 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Oct 28, 2026, 05:47:52 UTC)
Intelligence
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Garantex Europe OU (sanctioned Russian crypto exchange)

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Garantex exchange (sanctions evasion)

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GARANTEX EUROPE OU

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