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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

0xa9c54b177cd4f5b42336ae3ea265a55781beffb1

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$53,600.00
Added on
2025-07-07
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/0x72329100d74e0ba810e009de780c52a36c0b82c5093bc6fc3d53dfcd97414d62
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 53,600.000000 Block 22869284 Transaction: 0x72329100d74e0ba810e009de780c52a36c0b82c5093bc6fc3d53dfcd97414d62

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