TRON address TNDjh6WG...NQ3rDq: Sanctioned (GARANTEX EUROPE OU)
TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq
- Status
- On the BlacklistChain register
- Category
- Sanctioned
- Risk score
- 100/100 (Critical)
- Label
- GARANTEX EUROPE OU
- Details
- OFAC SDN List - UID: 36025 (Digital Currency Address - TRX)
- Source
- OFAC SDN List
- Listed
- 2026-10-14
Do not send funds to this address. It is on the BlacklistChain register as sanctioned. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
Verify another address · Trace this wallet's money flows · Report a scam address
Related TRON listings
- TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD · GARANTEX EUROPE OU
- TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR · GARANTEX EUROPE OU