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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

0x1b62ce03af3642b0485743846d728857bf7d781d

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$53,600.00
Added on
2025-07-07
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/0xcb851b489a471cdcbaf7f5493fc23cabd5c298b77b3f6ca5eee989d0f16d79c9
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 53,600.000000 Block 22869284 Transaction: 0xcb851b489a471cdcbaf7f5493fc23cabd5c298b77b3f6ca5eee989d0f16d79c9

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