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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

TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYh

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$43,598.74
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/ba734217f1ee1e7a02070207833adf41684ca0a07abd6da8dfe7b9b5fc5b413b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 43,598.738147 Block 82326603 Transaction: 2cc1b47c054f70a8db818ecc482b4e5f8162eadda03f9367906a01e9d250512e

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