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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

TZAiHSkq8FLpH28k7rAtwPMRPSm43SoCDV

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$22,616.12
Added on
2026-05-02
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/d5609fc46b0287ad0540f3086b1eb8ea7b7316d34412236b62faa9a8ae370214
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 22,616.122884 Block 82350451 Transaction: b09d26c73251cc965494c1745dbc58c4847520759a5a4e2a91a9ce548dcb6b19

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