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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

TD4Yc3V55bygb6P4u5QBLPxuuf1HB22VnH

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$30,000.00
Added on
2026-04-30
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/c78e1c2b6d7be68a66dc02c92e35dbe36ca7393d237c96b4eee8aa781503fa06
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 30,000.000000 Block 82296582 Transaction: 39eb88cc82c1c9dc5b7c8b3ac5d80228d9e338a0c9dfdd4fa6a1ff3dfd862268

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