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

TPsGYFQndUTPFQqCK5KpZPEGF4vRPr8aQp

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$95,933.80
Added on
2026-05-14
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/a219cea490d960d5de758e133dcf6214425ff0d8e266b76bef97230bb6efd095
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 95,933.797111 Block 82706753 Transaction: 0x3edec11c5b6341e4d1f37afdfb40e432a6cc325498d5da5df60c4a443b0208cb

Block explorers

Stay updated

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

Open @token_blacklist