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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 2 OFAC SDNon-chain:Tether
Network
tron
Token
USDT
Frozen
$0.00
Added on
2026-06-22
Sanctions program
USDT issuer
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/a07b9cb99e2854b47dd09f14c6c4b4703875bd75caad81490f384a6aedf383b4
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist TRX
    USDT frozen: 0.000000 Block 83831136 Transaction: a98ee7451082f5ebd08f0688662c880a132de8d57b12c381e0e619ef0a790e67

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