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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

TJ3ChNvyvunRh6z2BbksXteoymgKqmRTwN

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$722,677.89
Added on
2026-05-20
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/6356914ee3085c331f29f1efbfe78c26da4a1fec549deff22aa54c91972bdc9d
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 722,677.885471 Block 82872143 Transaction: 9a9021cac22fcd27a7d7e9e1bc37d0d9a5d6c559ea1cdd01632615e8ea2b6340

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