TETHER SANCTION RADAR

High-Fidelity USDT Blacklist Intelligence Protocol

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LATEST SEVERINGS (TRON)

TXzDSSaaq5GA...Em4jA4rb
TX: 819e47f1...|6/12/2026, 8:30:03 PM
63,473.134
TAY6XF5nKyGX...rJNpjVTR
TX: 72e6c061...|6/12/2026, 8:30:03 PM
138,984.784
TKzbfQffXJej...vppgLWTJ
TX: d9934c49...|6/12/2026, 7:41:18 PM
34,056.043
TBzrPEsStbZA...3FX9Ak9W
TX: fec8d68e...|6/12/2026, 7:37:18 AM
72,030,295.55
TDC76HdLuMms...tAgCHMxT
TX: c9c127d2...|6/12/2026, 7:30:48 AM
115,981.668
TUvBPRWytwvU...bxYMnHWG
TX: 9840057b...|6/12/2026, 7:30:45 AM
114,662.655
TNG32oZKT6ez...d53rLTQT
TX: ee609f88...|6/12/2026, 7:30:42 AM
3,869.658
TXpe6yN1Aro3...YvwpkJtR
TX: 03efcb90...|6/12/2026, 7:30:39 AM
185,790
TDQ4r4Fw1yqX...7wZvhqag
TX: 35ccea19...|6/11/2026, 8:43:54 PM
343,767.072
THJzb441bQFK...rCb5XLhT
TX: e93f77d8...|6/11/2026, 8:43:27 PM
0.00
TJ8tvVijjKrx...nuMZv63p
TX: cdd91fd3...|6/11/2026, 8:43:00 PM
277,406.754
TAGjwGdZJ2UG...BKFCRnsE
TX: 2f7162be...|6/11/2026, 8:43:00 PM
11,847.262
TCS1vm1dkPFP...UHc8MAb5
TX: 403a008c...|6/11/2026, 8:42:57 PM
421,905.268
TNm2eJRa4h6f...ymtZzMVY
TX: ca0985e6...|6/11/2026, 5:06:54 PM
0.00
TXVx3EC1gsPr...7x2kSgqS
TX: 823df0ea...|6/11/2026, 5:06:54 PM
87.608
TTmUj9LbGsbV...oxVHYAKZ
TX: 6c053f10...|6/11/2026, 5:06:51 PM
74,403.754
THDC979tZfpn...May2wACr
TX: 01df75aa...|6/11/2026, 3:32:39 PM
22,001
TEEpAYENzb3C...B9utCoVr
TX: 33dfd624...|6/11/2026, 3:22:06 PM
2,026,370.34
TBhpLDY5eqHK...8EafFTum
TX: a7068094...|6/11/2026, 3:20:00 PM
40,870.302
TH7cCiqdGv8C...6XZT8uf4
TX: 72bae5e3...|6/11/2026, 3:19:57 PM
498,222.15

LATEST SEVERINGS (ETH)

0x47967fe27f...e27ddde7
TX: 0x79a0a5...|4/24/2026, 1:09:11 PM
93,507.54
0x2b392af65c...40e61c89
TX: 0x111913...|4/23/2026, 4:36:23 PM
0.03
0x079d6c6186...38615995
TX: 0x8e2fc2...|4/23/2026, 4:36:23 PM
4,760.27
0x8593cdea3a...82fd673c
TX: 0x565206...|4/23/2026, 4:36:23 PM
95,514.99
0x8fe3bdfbe4...5ffa5937
TX: 0x2c89e2...|4/23/2026, 4:36:23 PM
153,000.5
0xb59a08c388...8381a76b
TX: 0x6bf876...|4/23/2026, 4:36:23 PM
690,071.03
0x71ed1f20d5...eaca3bb7
TX: 0x1106ec...|4/20/2026, 3:13:11 PM
89,258.05
0x204929752a...25e557eb
TX: 0x086bd4...|4/20/2026, 3:13:11 PM
20,921.08
0xfbca88eb33...6d68e1ef
TX: 0xc06009...|4/20/2026, 3:13:11 PM
87,507.58
0xaa837e5c85...b3b4f920
TX: 0x2a880b...|4/17/2026, 8:30:47 PM
60,008.96
0x88b11b315c...098eb87c
TX: 0x17ea40...|4/16/2026, 9:13:35 PM
1,238,154.43
0x665cc88093...b3cb9a90
TX: 0x601586...|4/15/2026, 7:20:35 AM
9,394.54
0x73fda05b52...55997b1b
TX: 0x0ee0e0...|4/13/2026, 4:07:47 PM
233,561.49
0x4cd063c38b...fad00dbf
TX: 0x6f6117...|4/12/2026, 7:34:23 AM
2,784.46
0x1ec3fee89b...d0c7c030
TX: 0x36a0d7...|4/10/2026, 8:47:47 PM
28,685.36
0x45dddbf8b6...a0e929ad
TX: 0x311efb...|4/10/2026, 8:47:47 PM
7,445.93
0xc82a96f370...54217fe9
TX: 0xb2b265...|4/10/2026, 8:47:47 PM
342,577.64
0x23abaeb39c...614c3d76
TX: 0xc7c86e...|4/10/2026, 8:47:47 PM
137.61
0x5def1b6089...81058fc8
TX: 0x4547b0...|4/10/2026, 4:38:23 PM
1,002.77
0xabe7db85b0...62ba97c6
TX: 0xa7329c...|4/10/2026, 3:17:11 PM
451,793.26

TOP SEIZED (TRON WHALES)

TNiq9AXBp9Ej...3GUQZH81
TX: ebe670f1...|4/23/2026, 12:02:36 PM
212,922,653.486
TTiDLWE6fZK8...6W2pjSr9
TX: 295cd606...|4/23/2026, 12:02:36 PM
131,288,800.973
TXNYeYdao7JL...UZsdgVjx
TX: c0761ec9...|2/10/2026, 2:38:30 AM
83,771,383.971
TBzrPEsStbZA...3FX9Ak9W
TX: fec8d68e...|6/12/2026, 7:37:18 AM
72,030,295.55
TTr4STG8SMVr...GFTD8vUR
TX: cdc775bc...|7/15/2024, 2:12:24 PM
55,050,050.106
TGTsSX3L2BF7...U7YBVGQu
TX: 50950d60...|7/15/2024, 2:11:54 PM
50,010,267.125
TCtVtrdy8sSX...1pduC2Aa
TX: 3d936d3b...|1/10/2026, 10:49:51 PM
50,000,003.77
TRqtSahVi28R...GWDwDUyu
TX: dabd159c...|1/10/2026, 10:49:45 PM
46,150,049.106
TADKBoNPRtvi...SSaX6Gc6
TX: 173f18a9...|1/10/2026, 10:49:54 PM
44,990,109.305
TCh59EXQYCaj...4vHQQgBL
TX: ccf4c5a6...|1/10/2026, 10:49:57 PM
41,070,008.447
TLvmLspsvPDz...rtixh3cn
TX: d216e1a3...|11/14/2024, 4:11:33 PM
39,157,753.012
TDZ7ofGAZ5se...pJkAckLV
TX: 321774fe...|1/10/2026, 10:50:00 PM
38,250,000
TAdu9WqNdSFe...P6rtwP25
TX: 1a1f6f18...|1/10/2026, 10:49:54 PM
35,450,802.268
TLb8h1T6JiFV...o9ECAqMa
TX: 62a942d8...|7/15/2024, 2:12:33 PM
35,050,018.755
TG5WoBnJw8YC...NUkxCy3x
TX: bdc51a96...|1/10/2026, 10:49:48 PM
29,000,071.557
TXDFHLtENbxD...xpRFtbte
TX: f114e9fd...|12/13/2024, 7:25:57 PM
17,000,000
TEZcvA2soq7a...F8tiS9Mr
TX: d0a97f15...|10/27/2024, 10:00:51 PM
16,152,303.557
TXRxg7DRpNsM...SfGhwzoq
TX: f713e1c1...|2/7/2025, 11:02:06 PM
15,210,137.02
TLC3MViLqKFL...X5HzPXAR
TX: 321745b0...|5/16/2024, 3:35:57 PM
14,999,071.001
TEZbaUhqcXAR...gZ5DHSHd
TX: 16868310...|6/5/2026, 1:50:03 PM
14,864,220.6

TOP SEIZED (ETH WHALES)

0x1298500214...a869e427
TX: 0x76baea...|1/16/2025, 2:12:35 AM
50,251,106.84
0xf88f8ec6b9...1f382b09
TX: 0x152b7a...|11/25/2024, 4:21:11 PM
30,000,040.06
0xf3bfc88b75...dadba3eb
TX: 0x44605c...|10/30/2025, 11:01:47 PM
26,116,755.4
0xbdd32b0e59...a0e1fb1e
TX: 0x847875...|5/17/2024, 12:20:59 PM
21,779,062.57
0xfecc47ab11...abb9ca16
TX: 0x7491f4...|2/2/2024, 2:31:47 PM
21,692,098.05
0x3e1b373f18...f3fd87b0
TX: 0xa1b3bf...|2/22/2025, 2:11:23 PM
20,935,010
0x44c9503188...a15933c9
TX: 0x8b3a20...|3/5/2024, 8:29:47 AM
20,010,840.04
0xe92057f579...a7fe1604
TX: 0x06d494...|9/27/2023, 5:07:59 PM
18,714,924.92
0x186e6139cd...37d2f6ed
TX: 0xed5393...|12/14/2023, 2:48:59 AM
17,727,918.37
0x3b76a3699b...15c83607
TX: 0x7f8052...|2/2/2024, 2:32:59 PM
16,483,179.76
0x4cbeb09caa...07fc858f
TX: 0xd638b5...|1/15/2025, 8:02:47 PM
14,000,000
0x8766fe4aa2...d4d3d8ee
TX: 0xd21675...|3/19/2026, 5:38:35 PM
13,215,713.76
0xc0dd331be3...016cf3f3
TX: 0x7c995d...|5/17/2024, 12:22:35 PM
12,000,000
0xc2985a287c...71a2a509
TX: 0xc953d2...|5/17/2024, 12:21:47 PM
12,000,000
0xfff8cb2278...ed1973ee
TX: 0xa43805...|4/10/2024, 3:51:47 PM
11,708,872.23
0xc14d78c696...f5743ce1
TX: 0x36cd72...|2/2/2024, 2:34:23 PM
11,050,000
0xecbd85e318...acbeb59e
TX: 0x022672...|10/16/2025, 1:41:23 PM
10,301,346.07
0xe210286036...72165e82
TX: 0xe1d34a...|12/14/2023, 2:48:35 AM
10,174,469
0x5ced8dc729...2dcd2ae6
TX: 0xcec4c5...|12/14/2023, 2:49:47 AM
8,850,000.02
0xa6bccfd21c...83b9c04a
TX: 0xbf873f...|12/14/2023, 2:48:11 AM
7,626,178

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