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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

TLpkdDrBY3myYSFq5oksbaJ99HiboVqGC6

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$0.00
Added on
2026-05-08
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/4cd2cde47e137da3dcbe548835bece8bc3108e0239ee084b59e097070f5a7ad9
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 82525617 Transaction: c9a3cdb445be6d3824c6d468ac8f013fbbdf28e7a31245f31fd1e355da43957d

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