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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

TYuF4TACzJ5Cs2Y3Um2hDFcdcGuuFpgkRU

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$95,058.00
Added on
2026-06-04
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/3e602a3a193c06e775beb09833e4b27f962caca09bf7df7c9659f8c8bd99ef3d
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 95,058.000000 Block 83331404 Transaction: 48441d3d8789141d57082f39b1e899c640bfdb808b02e608a082a856d997d5ed

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