Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

TDciqQMStq4waDygv5tzmcA2CESsPqT4Xs

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$130,175.69
Added on
2026-02-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/f50331ff94cc2fccf578186b050e9de0fb1def0b31376470b40cfdcb458c9606
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 130,175.693745 Block 80489707 Transaction: f50331ff94cc2fccf578186b050e9de0fb1def0b31376470b40cfdcb458c9606

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist