blocklist.fyi
BLOCKLISTEDUSDCBase · Feb 24, 2025, 22:43:31 UTC

tx USDC balance: $0.00
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. Executed on-chainFeb 24, 2025, 22:43:31 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 24, 2025, 22:43:31 UTC(this event)0xc96d…ea#0
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