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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

TUghLrUz9f4gb5tcqMUpipjf24dQDSE7aa

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$0.00
Added on
2026-04-28
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/60a7d23ddff1c1b9118e6c9f889a937e9c2b33b625c79d92947aaa2134d542a3
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 82239728 Transaction: 60a7d23ddff1c1b9118e6c9f889a937e9c2b33b625c79d92947aaa2134d542a3

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