🔴 Address is blocked: 0x002471b8a185f9980708d0eaec5b289714f56f8d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x002471b8a185f9980708d0eaec5b289714f56f8d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.01
Added on: 2025-02-25
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/0x1ddeacaf3eece222ea3df4dd28a33b93e1dd51f5b3fa75d5ecaa0b4f3f8247bb
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2025-02-25T20:42:47+00:00

USDT frozen: 0.008100 Block 21925802 Transaction: 0x1ddeacaf3eece222ea3df4dd28a33b93e1dd51f5b3fa75d5ecaa0b4f3f8247bb
Added to blacklist 2025-02-24T22:24:11+00:00

USDC Block 21919143 Transaction: 0x05e7c2a7ddc9309b44722348c1113259a7c61cfd86bfb294a2551517604c2261

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