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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

TVXUN9E7rwFrqk18UiymeeMPizTemKd9eb

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$73,665.45
Added on
2026-05-29
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/f8f5feb79245430c3785511c2fa63447f7e9bfbb087b5c2a676c0505c1b8c3d1
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 73,663.451577 Block 83131854 Transaction: ca7ae3041be29e37fbcb75ee94dec46caf32c70be028063a734e754a11619540

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