🔴 Address is blocked: 0x0aa1ef24958f30583dca65e3cceccb91a96aa282

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0aa1ef24958f30583dca65e3cceccb91a96aa282

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,010,611.10
Added on: 2026-05-29
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/0xf4738fa4c7f7c51ad780816ee6890fa550b288c8e33949854856e4f58f8f7cde

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

Event history

Added to blacklist 2026-05-29T14:34:47+00:00

USDT frozen: 1,010,610.943642 Block 25201652 Transaction: 0xd62694079cc9a4cc9291d74315ae6fe1b01b45d353d67a6e959961a6cf1fbfc1

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