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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

0xe15e00fc897eca729b3eef411b2c4526d5a1023a

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$522,423.77
Added on
2025-10-20
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/0x41eaab4a49d37e4304cb864b6f634558eeae5cae54af1806e395138ebccedc47
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 522,423.774641 Block 23618785 Transaction: 0x41eaab4a49d37e4304cb864b6f634558eeae5cae54af1806e395138ebccedc47

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