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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

0xc76556638eb4b15ef3dfa860f49dedaabb452294

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2024-05-08
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xbdedc6e779012942abcdfd055d314637c94d454c063bd3085128bb27ac911ca4
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 19827239 Transaction: 0xbdedc6e779012942abcdfd055d314637c94d454c063bd3085128bb27ac911ca4

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