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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

TPZfqdQRe8wYV8vM6ZfpccJHF464VAyQPQ

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$61,345.52
Added on
2026-05-07
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/e8a973a081e7d137dbfa249f06d9f2b6380c9e05c66f38f75e315f3fd1fa57db
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 61,345.519454 Block 82532466 Transaction: 3b6ef7071c8db966377d592a30ca3f93c5db4ab54ab6986b5e7e6da5ffd1083a

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