blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 25, 2024, 21:55:00 UTC

tx USDT balance: $4,321,509.03
russiasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumrussiasanctionsJul 18, 2026, 06:42:29 UTC

Cryptex

Per a forum post on Bitcointalk, the address TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX is listed as an exchange address for Cryptex, which is sanctioned.

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 25, 2024, 21:45:27 UTC
    signer tx
  2. Signer confirmationSep 25, 2024, 21:45:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 25, 2024, 21:55:00 UTC (+9m 33s since previous)
    signer tx
  4. Executed on-chainSep 25, 2024, 21:55:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 33s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$4,321,509.03Sep 25, 2024, 21:55:00 UTC(this event)628671…bfcd
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