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

0xd0962edb9ac631a1f653cfd4cf51e54daf87c829

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$35,380.00
Added on
2024-10-28
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x9e2de3dee8732ce0e331bcafdc3e45521caf8a36f302ce596817c43054f203f9
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 35,380.000000 Block 21065147 Transaction: 0x9e2de3dee8732ce0e331bcafdc3e45521caf8a36f302ce596817c43054f203f9

Block explorers

Stay updated

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

Open @token_blacklist