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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

0x5253cf26459b71da2ac3152329f010f42058c284

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$180,122.93
Added on
2025-07-31
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/0xbb52e1f22877ab295f0e01c4b5f855b5283120b1cc4c9ea066bab57b56b6419e
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 180,122.927437 Block 23041977 Transaction: 0xbb52e1f22877ab295f0e01c4b5f855b5283120b1cc4c9ea066bab57b56b6419e

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