blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 3, 2025, 21:07:06 UTC

tx At-freeze USDT balance: $270,341.77Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaAug 20, 2026, 10:10:02 UTC

Garantex exchange

Garantex, the sanctioned Russian crypto exchange

Source 1
Event timeline
  1. Proposal submittedMar 3, 2025, 21:03:15 UTC
    signer tx
  2. Signer confirmationMar 3, 2025, 21:03:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 3, 2025, 21:07:06 UTC (+3m 51s since previous)
    signer tx
  4. Executed on-chainMar 3, 2025, 21:07:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3m 51s
USDT escaped before freeze(left the address between proposal and execution)
$21,498.38
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$270,341.77Mar 3, 2025, 21:07:06 UTC(this event)e1f426…74a6
DESTROYEDUSDT$270,341.77Aug 11, 2025, 19:23:30 UTCd9dba9…c6ec
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