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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

0x000000000000000000000000000000000000001e

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$54.89
Added on
2020-05-06
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xc47f85037499675c54947d56f9309cfdaa9ee63247f53893ad02d94f90d3f009
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 1,183.372144 Block 10013673 Transaction: 0xfde5fb62afa539d747038580fa5277c5846949440b6e406c466c85848a8a7b72
  2. Added to blacklist
    USDT Block 10013656 Transaction: 0xc47f85037499675c54947d56f9309cfdaa9ee63247f53893ad02d94f90d3f009

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