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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

TRKCXeospDR7kk6cgMR1vCriMUBGJKqheE

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$7,966.00
Added on
2026-06-04
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/2c74769d84dc1e6ff7804bf550ecdc0c70823b90015be68451ce29de5d09799e
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 7,966.000284 Block 83308691 Transaction: 44d545f596fee74a2ea2d1bdc04a1aa812b75692a240d41e21b5148c24d7aaf4

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