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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

TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$150,000.00
Added on
2026-05-01
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/71bb0d62314a07c19f9e3a15169330cc5925e415e8fb8fe924abedfe8ba2d5b6
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 150,000.000000 Block 82348247 Transaction: b9fc421eb0474d60ee628a2b10f9803bf0e49640404f8f55cc4f3183adab81fc

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