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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

TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$287,891.94
Added on
2026-02-27
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/0d7e10b7f781f19ead3b310dd78c9b75db24e884c1ce52dd5816d5c3514a54ce
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 287,891.938588 Block 80512376 Transaction: 0d7e10b7f781f19ead3b310dd78c9b75db24e884c1ce52dd5816d5c3514a54ce

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