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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

TA8sx38tzUabgchsDDNWRyNGDahMwHu4jM

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$20,232.47
Added on
2026-06-22
Sanctions program
USDT issuer
Entity
Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/bcbd5c8dce766402d89539d9bff09c5db095060135921739c21504e73d3520ae
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 20,232.470000 Block 83831138 Transaction: 58b01aa57c8ffc0dc7d07137c6a4ad2ecf410c2708e1ce5546b81597e41a92d3

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