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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

TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$1,834,914.74
Added on
2026-05-12
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/427b4dac05b5f45c2a5e26734cf206a7ff898315e2a970f36b3629c33e53ec8a
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 1,834,914.743564 Block 82633234 Transaction: 22d10f2bb8c0b8b3de032d858cecd98517b0538c6a7337477ac2b5e4bb525ba4

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