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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
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0x575d0149422fe888b18194f106614067fdcc1c2f

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-03-17
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x662ebe15fdda4d945712104954b06239d0bc43803a3986466fb00e2cfa56a613
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 124.360000 Block 12057681 Transaction: 0x608d6ad5744eb6c6a2d1ddd5c3b48c81c6d2840d18ecc815fc1bd785487d16b8
  2. Added to blacklist
    USDT Block 12057037 Transaction: 0x662ebe15fdda4d945712104954b06239d0bc43803a3986466fb00e2cfa56a613

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