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0xd5c1c8b411b26628db9063a732f61f64dbe55038

Network ethereum Token USDT Sanctions program ISSUER-USDT
Network
ethereum
Token
USDT
Frozen
$2,235,019.09
Added on
2026-03-24
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/0x2517310856d14330d1474f5b527654fa66142ca946a6f3eed124cd668cbc5227
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Removed from blacklist
    USDT Block 25095317 Transaction: 0xf99c344277d7c44802b978f15fdecc675011cce4bc262aca56f6ff3e514e4d46
  2. Removed from blacklist
    USDC Block 25082342 Transaction: 0x1bd3092fe85d057bd87f3652226ba1fa09b026cf02219e943ac6c4fb54b43995
  3. Added to blacklist
    USDT frozen: 2,235,019.088032 Block 24730673 Transaction: 0x2517310856d14330d1474f5b527654fa66142ca946a6f3eed124cd668cbc5227
  4. Added to blacklist
    USDC Block 24722200 Transaction: 0xd87aff6b89e04ac993714f8410b0a9c619a630f8356924f3d0691c1e067fac2c

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