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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

0xcab42f331f45938ba086e546255b8724b0cb0557

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2024-10-28
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x5d86a626fe19f5b9ecbbf68405351f7ee452c2e2e1988b51fe35f996407fd097
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 21065145 Transaction: 0x5d86a626fe19f5b9ecbbf68405351f7ee452c2e2e1988b51fe35f996407fd097

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