blocklist.fyi
BLOCKLISTEDUSDCEthereum · Apr 6, 2022, 22:08:55 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-chainApr 6, 2022, 22:08:55 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:38:47 UTC0x7035…79#8
BLOCKLISTEDUSDC$0.00Apr 6, 2022, 22:08:55 UTC(this event)0x0a8a…#284
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