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0x6138d5e437c75bda6001764893eae040d1b9c775

Network ethereum Token USDT Sanctions program ISSUER-USDT
Network
ethereum
Token
USDT
Frozen
$126,905.15
Added on
2026-03-24
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/0x70477c8b2040dc64f86b885c616d602e78a1cc4e6cd04235948e1c8d59b2e029
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Removed from blacklist
    USDT Block 25095676 Transaction: 0x38353027fe16b482126d73d71e489a488722dedc2b7b577a4b465d57e02fa683
  2. Removed from blacklist
    USDC Block 25082335 Transaction: 0x718f16a4f184fa1426c1b8489b5bb6a1652fd409aaff395d05f17d0906ac965b
  3. Added to blacklist
    USDT frozen: 126,905.152340 Block 24730678 Transaction: 0x70477c8b2040dc64f86b885c616d602e78a1cc4e6cd04235948e1c8d59b2e029
  4. Added to blacklist
    USDC frozen: 9.230605 Block 24722231 Transaction: 0xa0c3bf25b36d3dfac045d67884eb93881c5f5462eb58ca38549c6d03afca2d04

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