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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Block removed Address lookup

0x88e15e9bc90f74bfd56212a08b44e3b55545bdfa

Network ethereum Token USDT Sanctions program ISSUER-USDT
Network
ethereum
Token
USDT
Frozen
$70,074.00
Added on
2026-03-24
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/0x04800444ed71f42f0bf34669d9e4eb818c9bfb44fe03564e0e7004f3015d9e28
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Removed from blacklist
    USDT Block 25095655 Transaction: 0x298f4b53af80fb4c801d9bc9e5d15b50edae398dde148dccfa46c1ff0b9ea241
  2. Added to blacklist
    USDT frozen: 71,400.982190 Block 24730680 Transaction: 0x04800444ed71f42f0bf34669d9e4eb818c9bfb44fe03564e0e7004f3015d9e28

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