🔴 Address is blocked: 0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $9,533.27
Added on: 2025-01-10
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/0xa94af6252138830d0a5cf4093798684b7b95943f09f2bd072698d568bde4e96c
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-10T23:25:47+00:00

USDT frozen: 9,533.265746 Block 21597350 Transaction: 0xa94af6252138830d0a5cf4093798684b7b95943f09f2bd072698d568bde4e96c

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