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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

TSurQg7H95ciCQE9E72yFUGKbvWMKsvDKh

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1.53
Added on
2026-05-14
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/14b29506e4a13f57c1cb6a9537a4224a1136caaf09d6120418316e7f80cc0998
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 1.530000 Block 82706764 Transaction: 0x190c940b8acb6a4146533d1cd49323bae7727d96f2907a707b08f62c79362f38

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