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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

TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXB

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1,000,000.00
Added on
2026-05-04
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/3479759d472ef9ae26481b10ed951732c26e78213fbb21335ddd97f065c44d42
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 1,000,000.000000 Block 82411924 Transaction: 226a16fc0dd7a44fbebe70598f02292f2c112986d50570caeb2072a6f18b7368

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