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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

0x0000000000000000000000000000000000000001

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$5,658.36
Added on
2020-05-06
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xd8ea4a26e5354f8660df8dd24bc46b7f260865cbc5f9e5069665934a0265d6d8
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 16,137.182964 Block 10013673 Transaction: 0x278f838561884cd6bfd5c19e4a36feff47b8c4836e6839e659a826e856267a39
  2. Added to blacklist
    USDT Block 10013648 Transaction: 0xd8ea4a26e5354f8660df8dd24bc46b7f260865cbc5f9e5069665934a0265d6d8

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