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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

TRJekRsXAjgLNDTGoRFQbdCmgDvHuZdWeh

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$5,000,003.54
Added on
2026-01-31
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/e22fd2ad67849c0b4e60ff63811d97c27ac6cc13dfd7dc9b66156aca0720f6b2
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 5,000,003.535000 Block 79720576 Transaction: e22fd2ad67849c0b4e60ff63811d97c27ac6cc13dfd7dc9b66156aca0720f6b2

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