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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDT issuer

0xa5cf163182d009eb48dc90e8f81ffd4647aabea0

Network ethereum Token USDT Sanctions program USDT issuer
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2026-06-24
Sanctions program
USDT issuer
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/0xdbd040ec147c99635e67391d55b3be7a5c5030814295c4ef79f7d062d5b2a2d3
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 0.003384 Block 25388958 Transaction: 0xdf1eca92caef4380872f1188f93823028cd332828f49043fb09628898cf47e09

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