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0xd8f39f3a20b764669a5c8839d4cb94639a642af4

Network ethereum Token USDT Sanctions program ISSUER-USDT
Network
ethereum
Token
USDT
Frozen
$800.09
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/0xb58e36fd3d335eab9dead9952b34916ed8c0d5dc6eb319e23054832419c42660
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Removed from blacklist
    USDT Block 25095317 Transaction: 0x9bb9024749fb4c84eb54983974e5b6897a4d19b8bfeed884df3bedee15672c6f
  2. Removed from blacklist
    USDC Block 25082351 Transaction: 0xa48ebc1bf0cb4bedeac35c8b42b5b89b5afcc66f98ad88071d1ccf680588f742
  3. Added to blacklist
    USDT frozen: 40,800.000000 Block 24730683 Transaction: 0xb58e36fd3d335eab9dead9952b34916ed8c0d5dc6eb319e23054832419c42660
  4. Added to blacklist
    USDC frozen: 275,070.693016 Block 24722189 Transaction: 0x44fe2f6e9bcf453bfd6911651364c0e237255aa52f75831fa989dfb64dc21f79

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