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

TG3L3ewpZsm3oAM3VeeUwgEjjmKVeBYCy8

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$362,318.00
Added on
2026-06-25
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/8d307bd080ba35bcabe0647b0d302e532ca0110d42260d94031e33e5c092e8a7
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist TRX
    USDT frozen: 362,318.000000 Block 83916993 Transaction: d52956de6ae77f66ad165577ae68cbbdd102e6fde2893aa897aa4c64d200a9f1

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