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

0x2469912e514cfe67b69cbf5bca25f77d6430f751

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2024-07-10
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x0fa5b3d3a5a233e0ea743c1652e65aee460e61dcb5fe9beb261de7f5df507afb
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 3,392.000000 Block 20591684 Transaction: 0xf124be807d72c4bcb90fba468f43504ad7188c3af2b8a9ff401facac3106c6d0
  2. Added to blacklist
    USDT Block 20276858 Transaction: 0x0fa5b3d3a5a233e0ea743c1652e65aee460e61dcb5fe9beb261de7f5df507afb

Block explorers

Stay updated

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

Open @token_blacklist