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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
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0x31549f24dc457cbe7b3833915448f3476776e774

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2023-09-01
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x7a69017a29dae55150d0bfffaca5cffc57adb69014af2b0ff189601834b1e192
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 5,996.326910 Block 18042643 Transaction: 0x00694ca124cb83b88945c96ee71ccc8e3ff2394314d96e4b23a34fc3c9e62267
  2. Added to blacklist
    USDT Block 18042627 Transaction: 0x7a69017a29dae55150d0bfffaca5cffc57adb69014af2b0ff189601834b1e192

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