blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 14, 2025, 22:43:18 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Grinex

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 14, 2025, 22:43:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Aug 14, 2025, 21:15:12 UTCdacb5f…dffd
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 22:43:18 UTC(this event)4c239c…d8#0
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