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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

0xf9ec43544a768209fef5748566835552c9d39002

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2023-12-09
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x350c8873c50c5ea14470794cb5b3d5cfeb8b565775544bf546084c855884689b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 18745781 Transaction: 0x350c8873c50c5ea14470794cb5b3d5cfeb8b565775544bf546084c855884689b

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