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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$0.00
Added on
2025-09-30
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/965f661bf06ffd51e54a0baa33cdc960b89898e25b48cd2d3b81b1c94027dc03
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 765,031.310133 Block 83051471 Transaction: e96c3be5f2dc627fb4bb9d1326d735fb74902cbe6cbe42d55971b747970c6289
  2. Added to blacklist
    USDT frozen: 765,031.310133 Block 76181945 Transaction: 14586292085a6444edf0bc7393f0c1b874b97a3362fb267bf2b3dfeff6ee5d8f

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