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

TMoPviGDrso45hB1w47ZCdhKX6fF5bqojS

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$130,000.00
Added on
2026-06-22
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/da7328b1b17055fc74267f76779254f37fc379b8faa10c0da6bb253cbb9232c3
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 130,000.000000 Block 83831300 Transaction: 03d7527406c8df4adbb4decd75f2293a30c3c27b95d8076d01575cfd37b84ba9

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