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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

TCcq3vsb8tDQgpvb2fAY8oa2vLRGBdVnJT

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$641,558.17
Added on
2026-04-28
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/9d1ab3c09a5960c46d229c757ce4deae135a7e0279b6e7c21c4659589bc74593
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 641,558.174089 Block 82252925 Transaction: 93894a4c7a8ecfd83db56cb2d93fe9576121a98c51312564ddaf411da7e01b92

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