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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

TL3c5aAYH6BDwPWRoMDdcCqWBjpC3dcqDQ

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1,002,418.00
Added on
2026-05-14
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/0557b47b70b56c8c3724ef40190b221c55c27546432230ea314b1fdf74913292
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 1,002,418.000020 Block 82706775 Transaction: 0xc54c35e980b59be61a6d9e7710a83de5e385c9b44d7c4111ac706c54d34afe47

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