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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

TCxmCKgpCDZURrAaQ5BjmcLDGZfTAcSeKP

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$3,960.00
Added on
2026-01-15
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/063cdbdbe593cbaf238926114753af4aa9040ce87ac8745de76d31e43fb38f4b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,960.000000 Block 79277640 Transaction: 063cdbdbe593cbaf238926114753af4aa9040ce87ac8745de76d31e43fb38f4b

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