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

0x69a92b37659d1682e39a403a9a2ccedaef13b77c

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2022-01-20
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xd8aa71b730028c2768ca3f35403d3e3623c0988d1bd5f303856466a9373898d0
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 12,650.000000 Block 14044238 Transaction: 0xd32e8ae8ec197f006bc72952cdd704a7904a6bfe61309e249634ead8f149f2e1
  2. Added to blacklist
    USDT Block 14044225 Transaction: 0xd8aa71b730028c2768ca3f35403d3e3623c0988d1bd5f303856466a9373898d0

Block explorers

Stay updated

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

Open @token_blacklist