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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

0x4bac7c006255a612348d28e9141258319f8aa852

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$47,950.61
Added on
2025-07-07
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/0xe5a5f5f3be106899f4f5426d7cd629a70748c7e220267ccd390e842b0c62a07a
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 47,950.606527 Block 22869287 Transaction: 0xe5a5f5f3be106899f4f5426d7cd629a70748c7e220267ccd390e842b0c62a07a

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