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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

TKaf9TwJf1wHSe3rfQvdSbPtD32aWrSrwR

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$32,577.45
Added on
2026-06-22
Sanctions program
USDT issuer
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/ffbed0de0cc3fa0cdd2aba29f05f6f03526d1c5996b8fa0b1d09ae026fed935b
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 32,577.450719 Block 83824657 Transaction: e56a54490d33880c195c71cd0e6b69cd2ed776dceb159a77175b4971dce96efd

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