Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

TJVXcFZmzyAjGGNpeAd9o2PkqSnP2FQmfr

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$2,000,000.00
Added on
2026-05-04
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/1cac5cb08a78345b6b130ecc7c0a61ad23a36b48f1be3c1e5f67e665e27c6d83
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 2,000,000.000000 Block 82411924 Transaction: d4e2299df0987003df5244dafd3e401109ee94be2b5c1e39396d91d2e4e370a3

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist