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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

TB1K8MCrzNm55MFSRDvQtsqsipq445WBX1

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1,015,433.54
Added on
2026-05-12
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/ccdd837f27bc1173fa6b5a1d82032663a95fc61785f535ac01307bfe6c98a869
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 1,015,433.539916 Block 82639386 Transaction: 8c398775a55f8fdf9facad6da3ba63c1e50f9d68d2c42193942d9b0807e9aa4e

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