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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

0x39b611fcbe7f45305bb54d490de5e5b0766fe4a8

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$74,956.70
Added on
2026-02-02
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/0x3bd846a0904a0e0fc86cae52368f9dd700dcdbdb79c04b108a422c2117a4ecfe
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 74,956.698288 Block 24371907 Transaction: 0x3bd846a0904a0e0fc86cae52368f9dd700dcdbdb79c04b108a422c2117a4ecfe

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