blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 1, 2023, 20:21:35 UTC

tx USDT balance: $0.01
sanctionsrussia
Intelligence
Verified@sherlock-botconfidence: highsanctionsrussiaJul 9, 2026, 18:44:19 UTC

GARANTEX EUROPE OU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with GARANTEX EUROPE OU, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.

Source 1
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 submittedDec 1, 2023, 18:05:23 UTC
    signer tx
  2. Signer confirmationDec 1, 2023, 18:05:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 1, 2023, 20:12:59 UTC (+2h 7m since previous)
    signer tx
  4. Signer confirmationDec 1, 2023, 20:21:35 UTC (+8m 36s since previous)
    signer tx
  5. Executed on-chainDec 1, 2023, 20:21:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 16m
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$0.01Aug 14, 2025, 21:17:47 UTC0xd044…#544
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 16:55:11 UTC0xa4f9…#372
UNBLOCKLISTEDUSDT$0.01Jun 23, 2025, 11:12:35 UTC0x7fcf…#410
BLOCKLISTEDUSDT$0.01Dec 1, 2023, 20:21:35 UTC(this event)0x98d3…#174
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