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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

TXjgmgqaeiBSYkvGgwqbaoPdSemo9D2HWP

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$0.00
Added on
2026-04-30
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/17c23e2d39d7bc78804c10121533ea8598bd14c41c8292c7b46de9431aebbe38
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 82317914 Transaction: 6de7835ec046cf6de71f3c41dc180ede9b11f164cf88dcc3df013c40c177f7f2

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