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

TBjeUKRDJSC7ZG6VPgK4pHAmzZsGgdNscc

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$487,384.91
Added on
2026-06-23
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/006e9a91c1e69b3f3045d83c848a687bdb2a8862223f64ebbc6fd5c0c5c3e724
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 487,384.911807 Block 83858385 Transaction: c0aaaf58b46e1c26f120fbf57aa8da3c24b3f4226d547f594ccb00646726a4f2

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