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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

TGeEuqoZcnBQ9YMaV4SmKTJAjbfs8Qfa7j

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$364,726.58
Added on
2026-05-14
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/2bfc138f21e635bf05aeb517eae637a4e333706bde8606c6b8888a1ece348e38
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 364,726.580555 Block 82706775 Transaction: 0x25f0843c6b090f07e47e9683536fa9e662fe188c57fdce7f0113532f348c7906

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