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

0xdcaeef0f2892feb3477a86306dafd516fca5b648

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$28,750.00
Added on
2024-10-28
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xbc76a4bb9896070d74aa486d9d47dc996c9391037a0c669c9119d95d6f9fb55f
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 28,750.000000 Block 21065137 Transaction: 0xbc76a4bb9896070d74aa486d9d47dc996c9391037a0c669c9119d95d6f9fb55f

Block explorers

Stay updated

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

Open @token_blacklist