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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

0xf3e229cafcb7e88d8398bc24436ff0f49714dd7e

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$150,000.01
Added on
2026-04-30
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/0x42f10ecc31553d8500de4f1f48ae523d673c5b919db52049d1d3713dd7ff5ae7
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 150,000.012079 Block 24998724 Transaction: 0x42f10ecc31553d8500de4f1f48ae523d673c5b919db52049d1d3713dd7ff5ae7

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