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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

0x73fda05b5225fff20327075d4537396855997b1b

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$233,561.50
Added on
2026-04-13
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/0x0ee0e0e4a152d2078044ae51f8c068eb2b06023d7ed3ce2d1259441826a9755a
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 233,561.499803 Block 24871945 Transaction: 0x0ee0e0e4a152d2078044ae51f8c068eb2b06023d7ed3ce2d1259441826a9755a

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