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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 TSPf5dkRgj5NyYeRjS46Bzi6uxns2Q7oGS

TSPf5dkRgj5NyYeRjS46Bzi6uxns2Q7oGS

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$54,714.59
Added on
2026-06-18
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/fb551e94bbd3968587392a8bad4b88bd323fd06ec6483befcd3700468005c57a
Verified · · source on-chain:Tether

Event history

  1. Added to blacklist
    USDT frozen: 54,714.590000 Block 83705561 Transaction: 8e548328a580d1e65979a4565eec25e548e94c0da85fe64f1aec6502cfa8248e

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