🔴 Address is blocked: 0x00a258d9e72578835f6a533c49a6a5132fdaad2e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x00a258d9e72578835f6a533c49a6a5132fdaad2e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $104,130.80
Added on: 2026-02-02
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/0x123a309a89fe9a0501a9b99e3b14ef2d4951d9889fb7170e6a535f11218ee2fc
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-02T21:38:47+00:00

USDT frozen: 104,130.802169 Block 24371909 Transaction: 0x123a309a89fe9a0501a9b99e3b14ef2d4951d9889fb7170e6a535f11218ee2fc

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