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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
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TEgjDKCESf7kp11ezVyh36DN9MGBX6eXBw

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$3,000,000.00
Added on
2026-05-05
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/03c9406078b01b73edfba8a438c4a8109614a02cf2d3f5e80d4d51237cf8de13
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,000,000.000000 Block 82445675 Transaction: 1f6bce237d4a3f435f0c290df647bcb31b241c9b12a678cdded72839e51063e3

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