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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

TJ52gysQxZDHBp3QJRx6LFYHbudnExWWoL

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$627,941.26
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/edeba80383462de1bcf350c3fd24d2772fdaf5e37d29df2a75f374770d2f78e5
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 627,941.261393 Block 82706781 Transaction: 0x1f7b78e46a2029f3a29f2f5357e6ce18406140f524deb105558e85226aac7b18

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