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

THha2pTr8vB8XBkQyvbVPJWgrf6rqUrZYP

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$165,294.00
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/a7a2494d8d3067838df48f649b7c16165e01c9cca564d19a2055f5ad70eb8ce8
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist TRX
    USDT frozen: 165,294.000000 Block 83916991 Transaction: 6a996559b4d9703681e69935c0d4281f6821c59bcc23efcb0b0d69740700f66c

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