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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 TYhHTFexwSnqSsNUAMQSURFBhWtyCL51LE

TYhHTFexwSnqSsNUAMQSURFBhWtyCL51LE

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$600,970.60
Added on
2026-06-18
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/7d5dfba0d53331b08d9e804338c0a1de7cefc330d7b524da9ac5e0b50c196d1e
Verified · · source on-chain:Tether

Event history

  1. Added to blacklist
    USDT frozen: 600,970.600010 Block 83705571 Transaction: f59afa7d6bf01b728493f1e1f9d459d07e153118df57cffc4471ec1acf900cf9

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