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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

0x221f142a03f127834ef3fd15019db9560386fcec

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$614,880.48
Added on
2025-11-10
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/0xc49f4cc832798aa3a9900ddcb3d1d1725d919d8a0884435ff1d6e4a55b0fbc5a
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 614,880.482060 Block 23769670 Transaction: 0xc49f4cc832798aa3a9900ddcb3d1d1725d919d8a0884435ff1d6e4a55b0fbc5a

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