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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

TCS1vm1dkPFPZ4HiJKVM51PPahUHc8MAb5

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$433,168.73
Added on
2026-06-11
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/e2559260b072448246c14bc428ad9eef2ebab40c8d564cbdecb65b2889706a09
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 421,905.267970 Block 83513775 Transaction: 403a008c5d67c9045acac355b27204b0c8085673923b77cb2af7711779b138fc

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