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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

TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtb

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$29,970.81
Added on
2026-05-01
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/f9f0a17d25a65e697043dd7e8b0cb056c548f883cda8bd7b053e239385244a96
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 29,970.810185 Block 82326605 Transaction: b3878b68fab9fcb10f32a534007918d7eb4c305a0ec4193dcb5a6d1129fb4fe6

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