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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

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Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$0.00
Added on
2026-04-24
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/c5a97ca6ee77bcbcc10e28bf6e25a84279aa5ea0feabcedf14ebe4344963380b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 82130185 Transaction: c5a97ca6ee77bcbcc10e28bf6e25a84279aa5ea0feabcedf14ebe4344963380b

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