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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

TRk4Jt1ibJBt4Zs5gNdrrfKhpaSB6hyHHw

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$303,168.11
Added on
2026-02-11
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/2dd90a8c9558e12d64b0860fb13a1429a7a2776e64771b0ea388ff655f6e21c1
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 303,168.111111 Block 83623769 Transaction: 3c2bbfc9b4fecab6e5fa7cfc6593ec07248ea226859e8eeeb4ce27fa8fc83887
  2. Added to blacklist
    USDT frozen: 303,168.111111 Block 80061355 Transaction: 2dd90a8c9558e12d64b0860fb13a1429a7a2776e64771b0ea388ff655f6e21c1

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