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

0xcd649f4123272f7e69d047395688226a715a083c

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2022-06-30
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x703034e521c6402f2fb044fa4f01343a6ad6620bfa3c1c0e0df2af113a8233d9
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 3,373.233935 Block 15052223 Transaction: 0xac14d323ed3d829d8afcb8bf55318ff0006c424c53da767281ca64ace3875a6f
  2. Added to blacklist
    USDT Block 15052102 Transaction: 0x703034e521c6402f2fb044fa4f01343a6ad6620bfa3c1c0e0df2af113a8233d9

Block explorers

Stay updated

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

Open @token_blacklist