Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x58955f1be4c2ee32dcb31469c529fbdd0aade9d6

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.57
Added on
2024-06-04
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xe33082069e5c65b68ab6101823c556f0c7363984e9a261a4312145b7156d8fd6
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 0.571840 Block 20020702 Transaction: 0xe33082069e5c65b68ab6101823c556f0c7363984e9a261a4312145b7156d8fd6

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist