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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

TNnJPioXnVMet6StymGegZumUkjC8Swi5H

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$378,254.75
Added on
2026-04-30
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/31f776a757a693952e7c6790a444bc90cd6f843fe1b84cf3ca27fa25833775f9
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 378,254.754822 Block 82296782 Transaction: 536ac58afa6810a6f7112b4091244fc7f8732025ff7debe9a56df7cf89909a0f

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