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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
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0xa95662473f0bc4644dbcafdabdec17922d042def

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-10-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x3a9448be406c87573f5d35ede38af8731ca02114d8bb14b457652cc9a8e1df7c
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 30,276.000000 Block 15797262 Transaction: 0x7831490167bb0e55741130e6686f2ffb88b329355d30462ee6edb642298ab00b
  2. Added to blacklist
    USDT Block 13493293 Transaction: 0x3a9448be406c87573f5d35ede38af8731ca02114d8bb14b457652cc9a8e1df7c

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