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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

0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2026-05-01
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/0xbd1de15edcd63de94a32de408129af95d01c904e541690d1b72c188f68e96aa3
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 1,421.347309 Block 25001544 Transaction: 0xef6599762dfd8834bfdbd837348d628c2ccd611a17445279c19bba5a5e6cda11
  2. Added to blacklist
    USDT Block 25001544 Transaction: 0xbd1de15edcd63de94a32de408129af95d01c904e541690d1b72c188f68e96aa3

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