blocklist.fyi
BLOCKLISTEDUSDCPlume · Aug 14, 2025, 18:20:52 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 12:46:21 UTC)
sanctionsrussiacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 9, 2026, 23:47:14 UTC

GARANTEX EUROPE OU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) 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-chainAug 14, 2025, 18:20:52 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 18:20:52 UTC(this event)0xb09c…fd#0
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