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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

TQtK44JMzfcQNScyFiYxW6Q3X8FzpEvMoN

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$146,603.50
Added on
2026-06-22
Sanctions program
USDT issuer
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/06a3601be64f64f275699579d056c4391c48c741b7712ac6c785126dd9509263
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 146,603.501680 Block 83831139 Transaction: e3a4707e5c8d8535adf89e0c3abaecd797e5536625fc146a29e1d51d35ea4b95

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