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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

0x047804c08fda50ec186c2f93a50f6fe3b71acc68

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$110,017.64
Added on
2026-02-12
Sanctions program
ISSUER-USDT
Entity
Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xa9e205af2c0306c9d9f675a314d802dcd3b0199422e607a947e6cb2cc2353c1d
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 110,017.637360 Block 24441743 Transaction: 0xa9e205af2c0306c9d9f675a314d802dcd3b0199422e607a947e6cb2cc2353c1d

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