TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV
Last recorded event: Blacklisted on 14 August 2025 at 21:15 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
GRINEX
- Sanctions programs
- CYBER4
- Entity type
- Entity
- Listing remarks
- (Linked To: GARANTEX EUROPE OU)
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the TRON blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2025-08-14 21:15 | Blacklisted | USDT | 74849011 | 9e83e4d2...8d7409 |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.