Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP
Network tron
Token USDT
Sanctions program OFAC-SDN
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $354,950.00
- 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: 354,950.000000 Block 71794901 Transaction:
cb1f3138e0a164c5bae986415cc096eec223e049ede417685a3b601a5d41521b
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