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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

0xb8dad58a14528b8355412dafae10f4ee56483d48

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2024-06-04
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xfcf9ad86265c1812df57384d908e8683880570ab6ef8d6f9bee369cf9182cced
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 20020683 Transaction: 0xfcf9ad86265c1812df57384d908e8683880570ab6ef8d6f9bee369cf9182cced

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