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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

TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7

Network tron Token TRX Sanctions program IRAN-EO13902|SDGT|IFSR
Confirmed by sources 2 OFAC SDNon-chain:Tether
Network
tron
Token
TRX
Added on
2026-04-21
Sanctions program
IRAN-EO13902|SDGT|IFSR
Entity
ZEDCEX EXCHANGE LTD
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=56865
Tags
sanctioned_state
Verified · · source OFAC SDN · synced

Event history

  1. Added to blacklist
    USDT frozen: 55,102.390578 Block 73603465 Transaction: 24c81ed1c9f3081dee2d869d3e69de15297434373403862892424b5b8c907a61

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