Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq
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 Block 74849017 Transaction:
0bccffb785b8f68c8d59c80155efde1f32f095a27a07d7e816e55c93c545b719
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