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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

TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$517,500.00
Added on
2026-05-16
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/76f2a97e3b1bee3e1b8a207ec8826fc977b7c46590a5eff023da954c19fa68f6
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 517,500.000000 Block 82759294 Transaction: 7811656906ed8fea099d9dee487c4e3e3ffac193115c351906d1ff5c897d61ce

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