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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

TZDsTpPo8oLo8eSesisicQbUHBjBRdQzRT

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$412,585.00
Added on
2026-04-28
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/016127a232aaae45b3b2a7ec241bdd1112714749b685a439002c6fc8a291d5df
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 412,585.000000 Block 82252929 Transaction: e3484f2254c35b8023471c972e12a16b41d949c3a8def43b95b5a6e9732caca3

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