TETHER SANCTION RADAR

High-Fidelity USDT Blacklist Intelligence Protocol

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LATEST SEVERINGS (TRON)

TYQdsEeAVmon...ybgX4ihE
TX: 185b5a21...|9/12/2026, 1:21:18 AM
0.00
TJ5dGi794ZWe...zbxZYpRD
TX: cd98fb42...|9/12/2026, 1:21:15 AM
0.00
TGfAyk4Rgt5d...o3pv8PV6
TX: edc2501f...|9/12/2026, 1:20:33 AM
15,209.829
TRXwWhYoTEn2...wWVdo4Yj
TX: 47aec13b...|9/12/2026, 1:20:30 AM
0.00
TBATtY8xjfAR...sxJxEHPE
TX: 2f713e60...|9/12/2026, 1:20:27 AM
0.00
THPcvy4fJkEM...muwDMnEM
TX: 44775b20...|9/12/2026, 1:20:03 AM
0.00
TSVgHt4BAvMe...Zf7XycrK
TX: 484760c2...|9/12/2026, 1:20:00 AM
0.00
TRrxtyc4mB9o...xRrQ7n5i
TX: 0d20de12...|9/12/2026, 1:19:57 AM
0.00
TJhmSrfi8oaH...fni4ufgd
TX: 40c28296...|9/12/2026, 1:19:54 AM
0.00
TLhvhEriSp7U...8VsAZLH8
TX: 4361ff41...|9/12/2026, 1:19:54 AM
0.00
TYPeLaM5aaZg...5e43thUJ
TX: 8fa19e7e...|9/11/2026, 1:14:12 PM
5,442.023
TZFaCNeX4tYm...KvM5Kz8m
TX: 888ef0d1...|9/11/2026, 1:14:09 PM
0.00
TJKzN39qxQuo...GQ2kBaop
TX: 1a98199b...|9/11/2026, 11:34:30 AM
5,000
TT3Jg1jsywjY...Ls9PQXkU
TX: 5e4ddbe7...|9/11/2026, 11:34:27 AM
0.063
TWsfVL3qY7Jx...y8inXN8H
TX: 66bc75a9...|9/11/2026, 11:34:24 AM
54.819
TUVNGw2z3Gt8...rve5i3ts
TX: a7a163d2...|9/11/2026, 11:34:21 AM
0.06
TS5JznYR6CXJ...FkWj1yqq
TX: 73212e90...|9/11/2026, 11:34:18 AM
0.00
TFHfaRVXpnac...XyJ5vfju
TX: 4f638dc1...|9/10/2026, 6:27:15 PM
3,782.628
TQhfhJS3p4jy...ZNQGRqWA
TX: 0f744070...|9/10/2026, 6:27:12 PM
87.41
TCqVYoE3TtPk...53BXbNf1
TX: f4a75059...|9/10/2026, 6:27:09 PM
6,291.457

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
TFQbqaNbmq2x...xFC9wC7k
TX: 005818cb...|7/14/2026, 9:02:57 PM
85,527,016
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
THMprG2t5T7N...hEFQ7AYb
TX: e2e4b6b1...|8/11/2026, 8:18:06 PM
32,562,909.222
TJdgB1k6ot3f...avTmzmSK
TX: 8711a459...|7/14/2026, 9:02:57 PM
30,978,224.26
TG5WoBnJw8YC...NUkxCy3x
TX: bdc51a96...|1/10/2026, 10:49:48 PM
29,000,071.557
TXVDnREzahWK...PEJhmy1C
TX: 832a011c...|6/15/2026, 3:40:48 PM
20,000,000
TXDFHLtENbxD...xpRFtbte
TX: f114e9fd...|12/13/2024, 7:25:57 PM
17,000,000

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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