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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
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TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx

Network tron Token TRX Sanctions program IRAN-EO13902|SDGT|IFSR
Confirmed by sources 2 OFAC SDNon-chain:Tether
Network
tron
Token
TRX
Added on
2026-04-21
Sanctions program
IRAN-EO13902|SDGT|IFSR
Entity
ZEDCEX EXCHANGE LTD
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=56865
Tags
sanctioned_state
Verified · · source OFAC SDN · synced

Event history

  1. Added to blacklist
    USDT frozen: 590.414403 Block 73257583 Transaction: 4d06c0653504fe4c5967a2cb09c01a9e28de60ea4939bfc834e932fb1631b93e

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