Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

TUQSySqwm6VEiHZbct6ifunzwaqCGA73Sv

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$376,776.09
Added on
2026-01-31
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/70aa88f4fa03e538dd721c30e386e59a506724e8c3bda8681a70f5bb975a9f48
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 376,776.085190 Block 79720577 Transaction: 70aa88f4fa03e538dd721c30e386e59a506724e8c3bda8681a70f5bb975a9f48

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist