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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

TZBSmyQZgotcobHsgRDiwkm94bmiRkFUuD

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$400,999.82
Added on
2026-02-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/869a80cc93c345074c14d83e7e5fe2c9a0dc1adb947e01877de6fa8b68f8e716
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 400,999.819821 Block 80483476 Transaction: 869a80cc93c345074c14d83e7e5fe2c9a0dc1adb947e01877de6fa8b68f8e716

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