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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

TKJSJ5fgZ3WLbnxAHtE92PgX1VJJbTmYTa

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$0.00
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/93d17348b919eb890b79ff9f75af4263ee03704d0f0a4c507c2d58dd96fa302e
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 82130187 Transaction: 93d17348b919eb890b79ff9f75af4263ee03704d0f0a4c507c2d58dd96fa302e

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