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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

0x86aba7b5d13d8013462914ffe5bfeb10a02ee665

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-03-17
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x3ba66fdd72ed4f666857abcbbc190626d069dc24b15217ec069a7401a99d4429
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 620.000000 Block 12057848 Transaction: 0x842094485d4652d5867555ef06d118ef15f294b447f4c6ee27edafc28698e7f2
  2. Added to blacklist
    USDT Block 12057109 Transaction: 0x3ba66fdd72ed4f666857abcbbc190626d069dc24b15217ec069a7401a99d4429

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