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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
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0x957126019d0bc1458513b94a341f82902950c6e3

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/0x1a2ee266f32e20c00c13d66b8401e2e0705fd5b4bab8223e6af7e88550c592bd
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 131.066656 Block 12057686 Transaction: 0x2c68747ea12914b79ea087473756beb6beca62b531e83eb284a61b700bff1bac
  2. Added to blacklist
    USDT Block 12057043 Transaction: 0x1a2ee266f32e20c00c13d66b8401e2e0705fd5b4bab8223e6af7e88550c592bd

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