Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD
Network tron
Token TRX
Sanctions program CYBER4|RUSSIA-EO14024
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-21
- Sanctions program
- CYBER4|RUSSIA-EO14024
- Entity
- GARANTEX EUROPE OU
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=36025
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 2.000000 Block 74849015 Transaction:
26a115e30cf35272f719aa5f1bfb0a6c6a69d1a845aa42305092032b2b52fd84
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