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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

0x07577277f25c31c5491f4124fdebacd3ff992984

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$5,000.00
Added on
2025-01-10
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/0x50ed1cad5bb7331269648c38403c6bcff2d54e1a02055c90661b0bc901c5110c
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 5,000.000000 Block 21597349 Transaction: 0x50ed1cad5bb7331269648c38403c6bcff2d54e1a02055c90661b0bc901c5110c

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