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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

0x84f9a83b58f11e16e119454ac02afae17666de06

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$1,682,000.02
Added on
2025-10-01
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/0x6258da1c351bd2576df90c8783b10026c546af3e2e574df374d3b96bb55475b8
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 1,682,000.020000 Block 23484086 Transaction: 0x6258da1c351bd2576df90c8783b10026c546af3e2e574df374d3b96bb55475b8

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