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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
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0x0000000000000000000000000000000000000e33

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2020-03-05
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x4fca7116151400fcf7b52191505d6d03c0d3a8c489748cd38922f8df2c79d3cf
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 1,026.670000 Block 9612548 Transaction: 0x6902decede971482566aaeec19ea96a7fe5dab0822793deb40fc2138b079129a
  2. Added to blacklist
    USDT Block 9612542 Transaction: 0x4fca7116151400fcf7b52191505d6d03c0d3a8c489748cd38922f8df2c79d3cf

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