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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

0x825bb95cdeaa1f1b4cfbee6682c2af1810eb93b8

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$3,858.00
Added on
2026-06-13
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/0xff7a9b369aeace2e45f4a83c9b55784ecd99ce28afa9ca974f0ebac055ab5ff4
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,858.000000 Block 25314315 Transaction: 0x33db0128283731f43558e256c3334de7f7c92100304fdf5d78e750c83c074988

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