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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

0xcf00120d69ced48465c0aacb6cd82f27460deab9

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$104,343.61
Added on
2026-06-04
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/0xdee811d69696c57e038023f58a8dd7d7e7a85325f04b4228db0b0bd0bf7996a0
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 104,343.612480 Block 25251269 Transaction: 0x50a2b09cba3702a7c8ae91c1c47c51bdad7f96d808d5ce2a18a0b8760016de13

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