blocklist.fyi
BLOCKLISTEDUSDCMorph · Feb 5, 2026, 23:46:24 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 19:17:39 UTC)
sanctionsrussiacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 9, 2026, 20:03:46 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 Source 2
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 5, 2026, 23:46:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 5, 2026, 23:46:24 UTC(this event)0xef83…#121
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