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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

0x5a48236c78f20773129aac477ee752f024d98197

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$10,000.00
Added on
2026-06-08
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/0x8003d813f10666af9bf387dcad70c53d1f1c88e9c50209f5c845d348a54a9db7
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 10,000.000000 Block 25273637 Transaction: 0xd32262239f417e884b1aaaabe90a911ff6b46f879e89bda8872ffe87673c3f38

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