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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

0x0b425e226247d9a630003a6c0b0ffae1ac807739

Network ethereum Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$40,851.17
Added on
2026-06-23
Sanctions program
USDT issuer
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/0x918cee145cb4386fc01f12766f2e8fad494ceb6375b6d99f121de755025e797f
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 40,851.169400 Block 25382576 Transaction: 0x918cee145cb4386fc01f12766f2e8fad494ceb6375b6d99f121de755025e797f

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