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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

TDPADEj2VVJf4wKGcAFSPe3TaxfCjy9hpH

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$8,614,228.13
Added on
2026-05-14
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/31e76e2c0537415993761f1e13191194d2344931605c48bc290e4f046b294d16
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 8,614,228.125516 Block 82706780 Transaction: 0x21297d36e19b5b0d2adb0c126005f8f349e6142ca57561a0186b886286f005d4

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