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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

TMPxNrUsLwdcpiZSMTMFQRLGxyF4tJAbMy

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$31,322.74
Added on
2026-02-02
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/ef328932eeeed367fc6189ab7073f4e0e97940c920f3791c849dbe3dda4f12ff
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 31,322.737170 Block 79801174 Transaction: ef328932eeeed367fc6189ab7073f4e0e97940c920f3791c849dbe3dda4f12ff

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