Grinex: sanctioned crypto addresses

7 crypto addresses on the US sanctions list

The US Treasury’s Office of Foreign Assets Control lists Grinex under its cyber crime sanctions programme. The earliest OFAC action this ledger found adding one of its addresses was on 14 August 2025. Its entry on the list is number 55045 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.

The most recent US document naming it (OFAC, 14 August 2025): OFAC designated crypto exchange Grinex, Garantex-linked firms and executives, plus Mexican cartel members, to its SDN List.

US documents naming Grinex

Charges are allegations unless a plea, conviction or settlement is stated.

Addresses

• Tron7

Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity

Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.

Cite this Bitminer.io, “Grinex, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/grinex/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data