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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

0x5f63f39d1f95b7087ddeac173e197b560e558c59

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2026-02-11
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/0x41dfcd9f11ae1b0909fe5d1f00d6a69f5f846e2cbb710c2162425ecb8118d9ff
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 89,448.063523 Block 25324103 Transaction: 0x93e2d5f45f74eb74113ee411df83194ece9f96d297dd786139b5a05e44addaae
  2. Added to blacklist
    USDT frozen: 89,448.063523 Block 24432327 Transaction: 0x41dfcd9f11ae1b0909fe5d1f00d6a69f5f846e2cbb710c2162425ecb8118d9ff

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