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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

0x76cd1cc6999a22903ffdc3a529086304c4bb780c

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/0xbd7ebd9bbfac72ad574c46a9b894fa7c0da764a894f89a26c9e1861cb4e4d2c2
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 399,977.000000 Block 14044262 Transaction: 0x6380850a90409be1f1d5135c759f1d400dc90509b50586d1781ec24a891f9634
  2. Added to blacklist
    USDT Block 14044261 Transaction: 0xbd7ebd9bbfac72ad574c46a9b894fa7c0da764a894f89a26c9e1861cb4e4d2c2

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