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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

TX5NdZfjEZWRp67H7GxkRq8PGCaZff5YRE

Network tron Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$200,608.92
Added on
2026-06-25
Sanctions program
USDT issuer
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/dfa641db0d107c10ed77433aa3a232e523b3dbb8fcb9ec7b81f7a635d575bf06
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist TRX
    USDT frozen: 200,608.921358 Block 83916991 Transaction: 897266db08d4b54a0e4190d6732ed082d33aea9b5dfd469ca3fcffbdf399f507

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