blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 5, 2025, 21:59:09 UTC

tx USDT balance: $67,726.61
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 17, 2026, 11:58:19 UTC

Garantex

Per a forum post, the address is associated with Garantex.

Source 1
Event timeline
  1. Proposal submittedMar 5, 2025, 21:57:09 UTC
    signer tx
  2. Signer confirmationMar 5, 2025, 21:57:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 5, 2025, 21:59:09 UTC (+2m 0s since previous)
    signer tx
  4. Executed on-chainMar 5, 2025, 21:59:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 0s
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
DESTROYEDUSDT$67,726.61Aug 11, 2025, 19:25:45 UTCafd639…1b66
BLOCKLISTEDUSDT$67,726.61Mar 5, 2025, 21:59:09 UTC(this event)fc8e7f…8cff
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