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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

0xf51df61bd44f297e30908a727f5152724de059d6

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$37,113.41
Added on
2025-12-10
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/0xbc0a7515186ae5170987dbd3f5d36fcfaa07478d62cb8108fa9760ce6c678e1d
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 37,113.408577 Block 23983870 Transaction: 0xbc0a7515186ae5170987dbd3f5d36fcfaa07478d62cb8108fa9760ce6c678e1d

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