🔴 Address is blocked: TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum

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TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum

Network tron Token USDT Sanctions program RUSSIA-EO14024

Confirmed by sources 2 OFAC SDNon-chain:Tether

Network: tron
Token: USDT
Frozen: $2,857.03
Added on: 2026-04-21
Sanctions program: RUSSIA-EO14024
Entity: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
Source: OFAC SDN
Evidence: https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=50110
Tags: sanctioned_state

Verified · — · source OFAC SDN · synced —

Event history

Added to blacklist 2024-08-23T16:54:21+00:00

USDT frozen: 2,857.027136 Block 64594933 Transaction: 9aa9219ddaa9b918ae5604e14d52fe54d4d8568030f1cc31d1a5bd8492184928

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