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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

TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR

Network tron Token TRX Sanctions program CYBER4|RUSSIA-EO14024
Confirmed by sources 2 OFAC SDNon-chain:Tether
Network
tron
Token
TRX
Added on
2026-04-21
Sanctions program
CYBER4|RUSSIA-EO14024
Entity
GARANTEX EUROPE OU
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=36025
Tags
sanctioned_state
Verified · · source OFAC SDN · synced

Event history

  1. Added to blacklist
    USDT Block 74849016 Transaction: 99e5d7278c5c85ce0b4968285ed5620ca703ec3d3a13bf1d211110978205d572

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