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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

TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsV

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1,135,729.04
Added on
2026-04-30
Sanctions program
ISSUER-USDT
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/5ceab45f75ce6ff5c3535e01438d42aae80bcdde462f103bb49d65681ffe64df
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 1,135,729.044846 Block 82317913 Transaction: 221fe85b30eb67cf750ada796844e98c13c89d4c8cf91335df1e9ffe21fda173

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