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

0xcceac446f80b29da9d955297f7758cf7cbf95441

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$139,999.57
Added on
2024-08-12
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x8d3f86baaa3307acc34d02e1d64623678ba74c80c6d5ac506222d0398aea17a5
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 139,999.574875 Block 20514398 Transaction: 0x8d3f86baaa3307acc34d02e1d64623678ba74c80c6d5ac506222d0398aea17a5

Block explorers

Stay updated

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

Open @token_blacklist