blocklist.fyi
BLOCKLISTEDUSDTTRON · Jul 2, 2025, 06:25:42 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsransomwarefrauddarknet-market
Intelligence
Verified Officialconfidence: highsanctionsransomwarefrauddarknet-marketJun 28, 2026, 09:37:41 UTC

Aeza Group LLC

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Proposal submittedJul 1, 2025, 22:13:24 UTC
    signer tx
  2. Signer confirmationJul 1, 2025, 22:13:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 2, 2025, 06:25:42 UTC (+8h 12m since previous)
    signer tx
  4. Executed on-chainJul 2, 2025, 06:25:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 12m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 1, 2025, 18:19:24 UTC000b3a…0c#0
BLOCKLISTEDUSDT$0.00Jul 2, 2025, 06:25:42 UTC(this event)38ffd9…0fc9
← Back to ledger