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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

TYXBrLJXCNpp1ce8nzXLH1rPfyM68qgMVx

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$378,568.00
Added on
2026-04-28
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/29d8b04f97fcb0636ced733b2321a435789d47cb1b9cbdd97c9e4cb629b87fc7
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 378,568.000000 Block 82252950 Transaction: 4e120cfa044af68716eb4ef771815b2f3d983f3df516edd1d1dbbb2cb34a19c2

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