Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV
Network tron
Token TRX
Sanctions program CYBER4
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-21
- Sanctions program
- CYBER4
- Entity
- GRINEX
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=55045
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 0.000017 Block 74849011 Transaction:
9e83e4d2d26311ffe1e3d25cf5875a22b94ec66f52920f87201c279d738d7409
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