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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

0xe6dec5b4790f432e16004aa0cb1df19c9bf12b2d

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$40,208.70
Added on
2025-10-13
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/0x8c1ebb7b5d8488fb2a11f3aed21b2b1be4f42be49c132cf9f23784a7744abe0f
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 40,208.699589 Block 23571176 Transaction: 0x8c1ebb7b5d8488fb2a11f3aed21b2b1be4f42be49c132cf9f23784a7744abe0f

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