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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

TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$160,000.00
Added on
2026-05-01
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/9ca5a380b0dd5fb1e971c600bac7b80b7c9e851324a7f35891b8a9e15a06ae82
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 160,000.000000 Block 82348248 Transaction: 8c2fb5969bbfa4c6e7680a91a31195c10516bd3932fce0fea29d951bd642269b

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