0xd8500c631dc32fa18645b7436344a99e4825e10e
Last recorded event
Blacklisted
Recorded 14 August 2025 at 21:17 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
GARANTEX EUROPE OU
- Programs
- CYBER4, RUSSIA-EO14024
- Type
- Entity
- Source
- U.S. Treasury OFAC SDN list
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2025-08-14 21:17 | Blacklisted | USDT | d0446f8a...090418 |
| 2025-08-14 16:55 | Blacklisted | USDC | a4f91994...b392c9 |
| 2025-06-23 11:12 | Unbanned | USDT | 7fcf3b63...5c4346 |
| 2023-12-01 20:21 | Blacklisted | USDT | 98d35f13...845306 |
Every row is a confirmed transaction — follow the link and verify it yourself.
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.