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

0x307113b50601b9e6a995ceda88fab1976ab5a0d4

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2022-08-12
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xd18c309acb2345d8ba479da872e3c5cb205a029d9b06d242cd647dcb8350f25f
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 1,227,026.227025 Block 21988049 Transaction: 0xc5f569b6d6494010919ce746658711a3d54f9fcc4dcdc36a5ab7a984c71da116
  2. Added to blacklist
    USDT Block 15329430 Transaction: 0xd18c309acb2345d8ba479da872e3c5cb205a029d9b06d242cd647dcb8350f25f

Block explorers

Stay updated

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

Open @token_blacklist