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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

0x0000000000000000000000000000000000000aa3

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2020-08-10
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x30e2fcf89b3c1c084b6bb07c08cc482dfcb0a6a6b0521165b4ceda2d3d5363ec
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 3,182.124665 Block 10633401 Transaction: 0xed743dd2de55553712d16e54cf861639a3be28e7df290b5e353c8278b088481b
  2. Added to blacklist
    USDT Block 10633399 Transaction: 0x30e2fcf89b3c1c084b6bb07c08cc482dfcb0a6a6b0521165b4ceda2d3d5363ec

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