Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY
Network tron
Token USDT
Sanctions program OFAC-SDN
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- 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 Block 71794898 Transaction:
52ae0c4605c297cea6ddfbc8d9b7b9bb7dad072030485649b59ebffa98b0db91
Block explorers
Stay updated
Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.
Open @token_blacklist