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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

0xc9eb0d935fa0bae81f2905462cfbd51177eb2009

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$115,885.17
Added on
2025-11-19
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/0x76f5a0dcd7df7892a0f06ca2e812fcb24e6977f2283065407c20b7ddeb5215d7
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 115,885.170761 Block 23829901 Transaction: 0x76f5a0dcd7df7892a0f06ca2e812fcb24e6977f2283065407c20b7ddeb5215d7

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