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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

0xc13006edca0f0d8616d8afd2e78dd0823360dc92

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.04
Added on
2026-04-28
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/0x9f3cdda203cc8a5402e16cf081d009089eca683c0ab9e27c1e8e210a45bc265a
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 0.043864 Block 24979922 Transaction: 0xf8ad372651dd34475aa361b533826f5621c15f2dd7e0f707c88d9accd2b660b7

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