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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

0x067eaf82802e92256f212df8042aa64b008c12c9

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.85
Added on
2022-08-02
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xb8a509a9716b7e9c0395112734512965cf87819fd87cac900a0ae1851957144d
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 0.848140 Block 15264541 Transaction: 0xb8a509a9716b7e9c0395112734512965cf87819fd87cac900a0ae1851957144d

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