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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

0x53ed67bbdc9d8a3d4822bb5320f086074ab563a7

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$296,429.83
Added on
2025-11-05
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/0x4749bb6a2125608c96f22796a3df9c85e5aa3c4206aa68dc07d455ad222d7ad4
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 296,429.827996 Block 23735589 Transaction: 0x4749bb6a2125608c96f22796a3df9c85e5aa3c4206aa68dc07d455ad222d7ad4

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