Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x0000000000000000000000000000000000000000

Network ethereum Token USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$1,026,173.52
Added on
2018-12-28
Source
on-chain:Tether
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 17,963.235405 Block 18042608 Transaction: 0xe8675c0dfdf4f03cceb175f9bb9e874276e03b54777b5806efef587a1c4bf13b
  2. Funds burned
    USDT burned: 30,273.001976 Block 17636519 Transaction: 0x611dc2943da8b8f8d06d638ee687efb30492314ff3667e8f62f1accae24edb55
  3. Funds burned
    USDT burned: 23,474.172608 Block 16670881 Transaction: 0x345e152d6248e7293ab149d2f2b571fe45f373458b8b89306887d59e6538167c
  4. Funds burned
    USDT burned: 183.322307 Block 15690188 Transaction: 0xaea2cc8f437d91a2957ce66cfd71e0c633d7a085c613d3936fa7d9447566dc4e
  5. Funds burned
    USDT burned: 8,392.410000 Block 15051893 Transaction: 0x03cde5c4f99ddd7a90026388b4af6aa6cd129dd8ef6537b4b86092a7835334fe
  6. Funds burned
    USDT burned: 199.784404 Block 14565332 Transaction: 0x87f3832444f5fa27f5bef395501be34798a7fd8a266f66490dae9e5f4165730d
  7. Funds burned
    USDT burned: 55,674.735273 Block 14044198 Transaction: 0x337493330cd346ad551de95b42aed0988eb5a6af15a22d8d36df41b8bbb4a669
  8. Funds burned
    USDT burned: 22,393,509.077090 Block 13462004 Transaction: 0x5efd0eef0f81f54f8741d69304859e38580ff83610a48f28b99dd57db759359a
  9. Funds burned
    USDT burned: 3,025.229356 Block 12965954 Transaction: 0x31a160906a07f416ac338fb0cfef4e5ca31ec14929878c8dee63b4e4a728b8bf
  10. Funds burned
    USDT burned: 23,270.773460 Block 12588240 Transaction: 0xbbc60dbd70994d36d1fc105bb028090f8fdbe7369b78736d86f1b5f60989c595
  11. Funds burned
    USDT burned: 10,974.138785 Block 12056920 Transaction: 0xd37764392bcac7887a1aa2cf2f1b19dffacbfa50b1b85d97a036c3242f9c7097
  12. Funds burned
    USDT burned: 1,202,679.298852 Block 11752320 Transaction: 0x4498bd553fd1ad73467b6f469480ec3f9359ef64f3f88cb1d2dd9f90bc160609
  13. Funds burned
    USDT burned: 3,273.606350 Block 11634947 Transaction: 0x0b1d0c5205f3f8406d5745694e0d19364ecdfb65d8c92209f1f882567f6dfec0
  14. Funds burned
    USDT burned: 470.804167 Block 11432501 Transaction: 0x03516a9da99b4464d11f9e7e04382e8acea5c85b487f37acfcb3ee4d91cf8e0a
  15. Funds burned
    USDT burned: 16,709.833693 Block 11204899 Transaction: 0x6a0e194eb1caf019b34b4f62d5599e4b53505f160ed9a1f539921508c73cb61e
  16. Funds burned
    USDT burned: 2,434.499900 Block 10821897 Transaction: 0x4e7a303c2c3f76e59227a8e1b6978e781a07aea8d170713508c64e7e84cc0139
  17. Funds burned
    USDT burned: 451.254308 Block 10633408 Transaction: 0x44e93d14d5e2c830d0f2e85c6185733ed41e6808eaa3918dc6e6405183e772c2
  18. Funds burned
    USDT burned: 11,048.312771 Block 10543027 Transaction: 0x963841a7b76fa88f8c0b9192cb6631af7d28082dfeb06c9e68b672b302b3ddbb
  19. Funds burned
    USDT burned: 1,934.565977 Block 10226158 Transaction: 0xbf90f844c08344dbbc55263f798bbcc90ec69939b6143637051013653f759234
  20. Funds burned
    USDT burned: 525.921317 Block 10013643 Transaction: 0xe285b6877d4714006fd4b72263c6079c569b2e8bcafaad969b4890306d9ba55d
  21. Funds burned
    USDT burned: 731.090000 Block 9800316 Transaction: 0x54649c384e8bfb7c80de7fe6be4a219bfa76688444634abe0bd5e1000b2a8abd
  22. Funds burned
    USDT burned: 250.300000 Block 9612551 Transaction: 0xd99c33b96adc78ce008b0fa2c91889775b18e3031ab17d97594702d27616e648
  23. Funds burned
    USDT burned: 60,765.209700 Block 9482849 Transaction: 0xa240419652dba079f807c6afec030dd628e74da757db1cc686281bb017b064b8
  24. Funds burned
    USDT burned: 9.210000 Block 9391277 Transaction: 0x3f2ad348fd965c77c937c3841a00fab157eaeee38ab0fcc4beb3638ea166fbca
  25. Funds burned
    USDT burned: 7,025.335012 Block 9228164 Transaction: 0x3fb6e69e25cd3bf404bdafb483bd40336c0bb6516bbe0a250ada174206403ebe
  26. Funds burned
    USDT burned: 884,663.758007 Block 8626058 Transaction: 0x4fee7483e219e48c9744759dc43558365bc8ebceb799b5eb59f83cde43f956ed
  27. Funds burned
    USDT burned: 3,628.836690 Block 6969312 Transaction: 0x9a2acc50f970eba0c8e8bbcf041555d1ef2d152a1de84388b337605fc0278d98
  28. Added to blacklist
    USDT Block 6969269 Transaction: 0x26e2265c66d7de39bdf0570a74118bbeec782ea11b10b9b075f3ef3866d70722

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist