Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x8946a15b530c435fc0fe221f9efad6faa68eeac2

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$315,918.00
Added on
2021-02-05
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x549f8dd622b5f6286367fa9ffc6f06c14c1eca51645c0e84e2882b8b47261c10
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 315,918.002755 Block 11797682 Transaction: 0x549f8dd622b5f6286367fa9ffc6f06c14c1eca51645c0e84e2882b8b47261c10

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist