Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

TPefBoK5LUJJkxBquEDYyp9xJThri5TsqV

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$195,761.52
Added on
2026-04-14
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/434b4cda9f2f9f0982b5e812839d42a532f8d0e7e7ca77997a58ee7386fa4e2f
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 195,761.517010 Block 81836191 Transaction: 434b4cda9f2f9f0982b5e812839d42a532f8d0e7e7ca77997a58ee7386fa4e2f

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist