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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

TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$526,559.37
Added on
2026-06-17
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/0baf4caa7f9fbeeb6054a6139c633eda66167fd04e23478198012ca53f3ba594
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 526,559.370291 Block 83677019 Transaction: 347d3b92e934ab1794c62c0b02016c90bc26232e5f78dea79147ac6c8d511816

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