🔴 Address is blocked: 0x02b420a2560216baf0c09ad73809bb249d7bb395

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x02b420a2560216baf0c09ad73809bb249d7bb395

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,646,982.68
Added on: 2025-11-05
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/0xc05a340e6db13aabeb60f27b449391ceeaff3ecaffc2c56a18c97d158b6f04eb
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-11-05T20:50:59+00:00

USDT frozen: 1,646,982.677358 Block 23735591 Transaction: 0xc05a340e6db13aabeb60f27b449391ceeaff3ecaffc2c56a18c97d158b6f04eb

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