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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

TYc2KaUBjQjMEbtVxyfijhksuPsBQ76JsT

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$364,492.00
Added on
2026-06-16
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/14106d77f56885d9ca903c332e1dea08902ea2bc30f74368528c0352491b52ef
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 364,492.000000 Block 83648082 Transaction: 2424a1404ee0102b0409dee33b36e12149b72e1e5f0c08dd318901a088af203d

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