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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

TXzgg4TYqMRcDsT2bt7UnXoQ2s4jjQSXLQ

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$3,900.67
Added on
2026-03-19
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/5ca0752e5cdc0f8c5248b6e4c9f2aca112ebebb92d12737c0368e189d284e769
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,900.672012 Block 81087165 Transaction: 5ca0752e5cdc0f8c5248b6e4c9f2aca112ebebb92d12737c0368e189d284e769

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