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

TKg38ntxivor1B5GgZbuATs2kHPV5XPFZo

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$851,589.06
Added on
2026-06-23
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/8035e9b72fb50ef0fcf6307c1fbbb103930d214ab482dc7ff2d63a8fc91bed84
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 851,589.060501 Block 83858384 Transaction: 15d3ce5fe8bba38ee4a64b53499281f7173ea2c1146da0aeddc1f7486a97df3d

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