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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

0xae5cdb7b34ad0f966a65e7fd5c5cf30c389aff14

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$858,000.01
Added on
2026-03-24
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/0xff8e373ed8840a9e9033afd39e363a7cd4e5f38e2d13223409f18df0040fefc6
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 858,000.010000 Block 24728275 Transaction: 0xff8e373ed8840a9e9033afd39e363a7cd4e5f38e2d13223409f18df0040fefc6

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