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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

0x0f92d695bd04d3c23efe85610e29236eb9ba3396

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$88,288.93
Added on
2026-05-20
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/0x0baf7cf24b61a0e2fd5384d35473c1d3f25d04dc2d2ca389d03a06eb02f301c6
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 88,287.921817 Block 25137135 Transaction: 0x2e99480de599a0bb74516417dbd6935d5ae05e8817d662a8fd87f0c9600a6680

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