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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

TBXctCXtNVX2qchPGbXRfA3MYRrgNKA5vK

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$370,656.81
Added on
2026-06-22
Sanctions program
USDT issuer
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/0ed8d650c07d8dfabc023c5bf225a36bc30e516aee73dbb026acbbfce8d1aa87
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 370,656.811000 Block 83819330 Transaction: 8052d0fee198ee8ed46ab3e2b1d4bc044970c845be81937c165f95bfb1ba0b45

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