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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

0x411cb0c617df110a0db8a6b7f9727cbcf7a8eb4e

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2026-01-20
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/0x5fb8290c9de0603565fa772a63933f0c5ed43913d772386a0a44e3dbc57d0860
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 378,035.517835 Block 25338253 Transaction: 0x8ef60a52a2c79d0638c060f2ed36a0da6761d02eead4421ada01944a12d86a2e
  2. Added to blacklist
    USDT frozen: 378,035.501290 Block 24278314 Transaction: 0x5fb8290c9de0603565fa772a63933f0c5ed43913d772386a0a44e3dbc57d0860

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