Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xcaca5575eb423183ba4b6ee3aa9fc2cb488aeeee

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2025-03-18
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xcf4855371346c52d88c0c61a6d845cf0da9ee4585ae94a39fb334419e0de8539
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 158,681.038182 Block 23369929 Transaction: 0xeba4384812755eaec40a4d7ecff49a7f41aafb8d97d3bf318c96c824135524c2
  2. Added to blacklist
    USDT Block 22075240 Transaction: 0xcf4855371346c52d88c0c61a6d845cf0da9ee4585ae94a39fb334419e0de8539

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist