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

TDqQAvPRMgdVPDhUmB9L5hR5Uige2uiLpJ

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1,001,555.07
Added on
2026-06-26
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/6b0d1e4e774121b77cbeb34de418ec6438e00cee3d20254b8e5949d06b4aa45a
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist TRX
    USDT frozen: 1,001,555.071002 Block 83930073 Transaction: 5493d20e24904dfee55de684cabfc7dc8fded9c0286a34087f7682af8a434a02

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