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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

0x09f60685db51d8b81832b103ed9b87702d2bbfd8

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$204,002.58
Added on
2026-04-28
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/0xe0f4c61e68e480b43cc2bdda7b6805c29ae55af8cbca6b0c39dc99d99d9ea9ba
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 204,002.566672 Block 24979938 Transaction: 0xe68e1b0110384198c3ee83aff0d1bb1126884fc641875fc713b9c68facde0502

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