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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

0x5923684828fc9493705fa9833cb6ece36bbd0bf4

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$2,642.38
Added on
2025-06-23
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/0x89f06f8f15060b086cd6f062bce8a16534a6dd94c724c351f6b5d5ec2dcdd118
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 2,642.377572 Block 22765970 Transaction: 0x89f06f8f15060b086cd6f062bce8a16534a6dd94c724c351f6b5d5ec2dcdd118

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