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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

TT8KYBWsiw9j32MvqUA8Y4mDCKitHiaBfo

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$113,521.29
Added on
2026-06-22
Sanctions program
USDT issuer
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/304218b17e47b2eb2530a923d28a9c2b4f545cd8a34f676668123fa9b5c95758
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 113,521.287466 Block 83824655 Transaction: 3228e545f3160db0ed451d91a20a09077906b387ed1a562707f9b4a7c8d50de4

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