Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi

TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$25,517.26
Added on
2026-06-18
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/3ffba6b3406016302c979d24ad72270f988559e00ace8029eee98228da473abd
Verified · · source on-chain:Tether

Event history

  1. Added to blacklist
    USDT frozen: 25,517.260000 Block 83705561 Transaction: 99e39500325b787393881bec0b87f6f90ce54646a779f96e3194bd9c5967b333

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist