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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

TKYD5N185LZBXmCki74ApJFSLLgpgXbXCy

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$3,454.60
Added on
2026-04-27
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/60e4fc6a48ec55ba9deae954eef35d32079359c577f1fc3c83a7164146ca553f
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,454.601365 Block 82221740 Transaction: 60e4fc6a48ec55ba9deae954eef35d32079359c577f1fc3c83a7164146ca553f

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