TUuaxB…JMGY blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jul 13, 2026, 16:04:42 UTC

tx USDT balance: $0.00

sanctionscyberransomware

Intelligence

Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:05:39 UTC

FIRST VPN SERVICE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with FIRST VPN SERVICE, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2

Event timeline

Proposal submittedJul 13, 2026, 15:59:42 UTC
signer tx
+0s
Signer confirmationJul 13, 2026, 15:59:42 UTC
signer tx
+5m 0s
Signer confirmationJul 13, 2026, 16:04:42 UTC
signer tx
+0s
Executed on-chainJul 13, 2026, 16:04:42 UTC
signer tx

Proposal submittedJul 13, 2026, 15:59:42 UTC
signer tx
Signer confirmationJul 13, 2026, 15:59:42 UTC (+0s since previous)
signer tx
Signer confirmationJul 13, 2026, 16:04:42 UTC (+5m 0s since previous)
signer tx
Executed on-chainJul 13, 2026, 16:04:42 UTC (+0s since previous)
signer tx

Total elapsed (Δt):5m 0s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Jul 13, 2026, 20:59:48 UTC	8eb502…2b#0
BLOCKLISTED	USDT	$0.00	Jul 13, 2026, 16:04:42 UTC(this event)	f0a7b5…4b30

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