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

0xa693b19d2931d498c5b318df961919bb4aee87a5

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$30,006.64
Added on
2026-06-17
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/0x0ad754763e1fac5328c6f142c1954d1215931dd2277bea4b2d02caeb5b34747b
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 30,006.639000 Block 25338314 Transaction: 0x7db9afbd463cc6ef799348b12e459316228e8ef4770bf40ae1fb50ea337c8fd3
  2. Added to blacklist
    USDT frozen: 0.000000 Block 25338314 Transaction: 0xae91ecae33ae0facbf2c4fee49c8f2bb3e08c24257cf3d7e3231e7e7bc6e7fbd

Block explorers

Stay updated

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

Open @token_blacklist