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

0x6926408f55c4f322ebe1a3cc7e4fff380c5543df

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2026-03-24
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/0x73408d9b8c7ec266c5e33b1e09fb280ed13d812ee985bf60af08ecba7e451159
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 0.003960 Block 25245607 Transaction: 0x832f4c62050205349f58c9c787923df06668f439c4d6d069d2ccde6407d6d18d
  2. Removed from blacklist
    USDC Block 25196545 Transaction: 0xa67d160e5a8cc6a249927855bb1f6d4e74fd4fb409a1158deeb0a520d881df45
  3. Removed from blacklist
    USDT Block 25095676 Transaction: 0xa88d138ab2109f0b6bc1708e1a4470a0a67421c27f47886881ce6912d0f56dac
  4. Added to blacklist
    USDT frozen: 0.003960 Block 24730685 Transaction: 0x73408d9b8c7ec266c5e33b1e09fb280ed13d812ee985bf60af08ecba7e451159
  5. Added to blacklist
    USDC frozen: 69,681.173956 Block 24722192 Transaction: 0xde0439f7a8cef33317d243e759a4e28766dbde57c428795e890b63975bbf6c1b

Block explorers

Stay updated

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

Open @token_blacklist