blocklist.fyi
BLOCKLISTEDUSDTTRON · Feb 25, 2025, 20:43:42 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, 14:38:48 UTC
    signer tx
  2. Signer confirmationFeb 25, 2025, 14:38:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 25, 2025, 20:43:42 UTC (+6h 4m since previous)
    signer tx
  4. Executed on-chainFeb 25, 2025, 20:43:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6h 4m
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, 20:43:42 UTC(this event)0d7b3b…47cb
BLOCKLISTEDUSDC$0.00Feb 24, 2025, 23:48:48 UTC9b9bd6…d5#0
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