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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

TRQEGeryR96HThyU4aFDX3sPUxHEasCqwN

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$356,466.79
Added on
2026-04-27
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/7ef17bf41616fd1e4379c617364b145095e61b30f31c08b8c07ed9029126e31b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 355,466.792272 Block 82221735 Transaction: 7ef17bf41616fd1e4379c617364b145095e61b30f31c08b8c07ed9029126e31b

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