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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

0x42476f744292107e34519f9c357927074ea3f75d

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-10-05
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x43be5845d37be9bd70be740093cb98ed2c3a8bbf6eea363dd01452e3a9fed87d
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 72,980.000000 Block 13461995 Transaction: 0x2b002ac4400d121a1c6ad2426cf6e512efb83c3648102d1615afa182fa15d906
  2. Added to blacklist
    USDT Block 13358068 Transaction: 0x43be5845d37be9bd70be740093cb98ed2c3a8bbf6eea363dd01452e3a9fed87d

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