Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD
Network tron
Token USDT
Sanctions program OFAC-SDN
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $348,460.00
- Added on
- 2026-04-21
- Sanctions program
- OFAC-SDN
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 348,460.000000 Block 72029135 Transaction:
a700c0556af0f57af0c1cd33d27355ce162d311febd19f413bf565acc8aae467
Block explorers
Stay updated
Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.
Open @token_blacklist