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

TCN35VoauUbZXNkMAQ7W2fRPHdg96n8YpN

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$526,167.83
Added on
2026-01-17
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/671a78139216e405bdd21d3b3889ce1aced12cf4a2ff9331d9037e225ab3653b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 526,167.830918 Block 79331347 Transaction: 671a78139216e405bdd21d3b3889ce1aced12cf4a2ff9331d9037e225ab3653b

Block explorers

Stay updated

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

Open @token_blacklist