Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x13045d03de74254b0cbb88780ba48cd726764707

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-03-17
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x504bd49883be977e203104637d3d1540fb7c583c410c8ff5625b4cb4ddb29188
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 1,935.110000 Block 12057876 Transaction: 0xe79f247a3ee53f44ae6b86e9744af97e10e6152ca5c017a1bd766f1f4de02ec2
  2. Added to blacklist
    USDT Block 12057178 Transaction: 0x504bd49883be977e203104637d3d1540fb7c583c410c8ff5625b4cb4ddb29188

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist