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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

0x748cd46ce6f8881725047684f8b8202649086b23

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$602,489.79
Added on
2026-05-17
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/0x991f432490143d88572e89cd4fd43cbe6a41642db1badce2a571bcdfd8cd378a
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 255,103.209014 Block 25117497 Transaction: 0x991f432490143d88572e89cd4fd43cbe6a41642db1badce2a571bcdfd8cd378a

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