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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

TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81

Network tron Token TRX Sanctions program IRAN|IFSR|IRGC|SDGT
Confirmed by sources 2 OFAC SDNon-chain:Tether
Network
tron
Token
TRX
Added on
2026-04-24
Sanctions program
IRAN|IFSR|IRGC|SDGT
Entity
BANK MARKAZI JOMHOURI ISLAMI IRAN
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=4632
Tags
sanctioned_state
Verified · · source OFAC SDN · synced

Event history

  1. Added to blacklist
    USDT frozen: 212,922,653.485554 Block 82092618 Transaction: ebe670f1518f67077d28ec4b54dd0d236a5f1edfa90651524aeb42a21e6975fe

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