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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

TJhGDpjxWS7oEvMki22RmWSCjUKh1aqcks

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$4,779.90
Added on
2026-04-24
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/c58a7da1ff2fc16a7aa8c42f495b51002d400365c1dfbeb568409d30dac7d195
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 4,779.895636 Block 82122452 Transaction: c58a7da1ff2fc16a7aa8c42f495b51002d400365c1dfbeb568409d30dac7d195

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