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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

0xfbca88eb33788fb700a392d781f09c916d68e1ef

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$87,507.58
Added on
2026-04-20
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/0xc0600935a3411e6f1ad6d5f1ffe4314504f657be0a0266b44b536e42136c09e9
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 87,507.582766 Block 24921931 Transaction: 0xc0600935a3411e6f1ad6d5f1ffe4314504f657be0a0266b44b536e42136c09e9

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