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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

0x7864b3efffc912ee22811599ebcebadf1c06e0cd

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$13,431.14
Added on
2024-07-31
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x58e840d1c6c78c2596425d57f2ef7cd776ef2e5363a9d4c16038eef43479e4ec
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 13,431.136780 Block 20428948 Transaction: 0x58e840d1c6c78c2596425d57f2ef7cd776ef2e5363a9d4c16038eef43479e4ec

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