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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

TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDx

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$43,000.00
Added on
2026-06-04
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/5e04b997af1d8e2d9a89ff5ccc81829bc634c4893e0f9be7738598d88bded5ca
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 0.000000 Block 83331410 Transaction: 956f4d3cc6aae69adbba3ea55643d83e57b45102f767f60af143ac24bb768b7c

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