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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 TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo

TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$52,016.85
Added on
2026-06-18
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/86969e4953e3e4c3c85c1d5d75410f21c8a6491645bd02d9926d6a199dd59946
Verified · · source on-chain:Tether

Event history

  1. Added to blacklist
    USDT frozen: 52,016.846368 Block 83705562 Transaction: 5420a0ce0285fa468088a1c0db66aeb93d6da30411b735b6155d4381f7129dc0

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