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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

0x0007f1253511e3e9312df8f180db96f0000000ad

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2020-10-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xe021718e7bd1c9c7d7aed18b5b53fa15ae2d3a1c168303394c521e8ebed9ad28
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 20,000.000000 Block 11204952 Transaction: 0x4601ba63cff252abfe8ca44dde2e7ca208be2c453840be393eaee761c5d35617
  2. Added to blacklist
    USDT Block 11133282 Transaction: 0xe021718e7bd1c9c7d7aed18b5b53fa15ae2d3a1c168303394c521e8ebed9ad28

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