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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

TG4ME2SkmQBSSow997NhdSj5u3cg631Nfs

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$160,862.05
Added on
2026-06-08
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/1ff1fcc66e4d1ee119620a3458a294940012ce883a9f4ff6fcb7c12267bcd2b1
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 160,862.051500 Block 83426956 Transaction: c3477b5aa94e2da43f090cb535d2af9fc6905e52b34059ce7ddda74c69a942bf

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