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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

TBMwacn6z3V2tYJMietUAzktc8rqmQYe96

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1.00
Added on
2026-02-04
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/cf372fc5fc6841aeb828b1d4c6b3e7697bde14ee775371470d70983dcc226376
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 176,290.175844 Block 83051468 Transaction: ac32164820a9a1407bece6341f4a013f24e6865f5df7f26b0cabac0a77e7eb8d
  2. Added to blacklist
    USDT frozen: 176,290.175844 Block 79853824 Transaction: cf372fc5fc6841aeb828b1d4c6b3e7697bde14ee775371470d70983dcc226376

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