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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

TBUGz69P2nwbmP3TNb9noFkRBNQrLEoDCw

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$300,000.00
Added on
2026-03-06
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/3c4215a58603f2cc0a949b40c2de3efa262b7bf4bf210bf1d27cf085f03fe87a
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 300,000.000000 Block 80723303 Transaction: 3c4215a58603f2cc0a949b40c2de3efa262b7bf4bf210bf1d27cf085f03fe87a

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