Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5
Network tron
Token USDT
Sanctions program OFAC-SDN
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $284,354.02
- Added on
- 2026-04-21
- Sanctions program
- OFAC-SDN
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 284,354.021000 Block 71794904 Transaction:
f29a12cb770a90f235438accbe13901d41f8f5aeecd7f99d81db07d7ebce0834
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