🔴 Address is blocked: 0x0ffcdf3002a3c88c3ec4b579535ce09292cb2d2a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0ffcdf3002a3c88c3ec4b579535ce09292cb2d2a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $163,976.65
Added on: 2026-01-19
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/0x5bf9ff1c3ff870530ec765e833e4111a1213486373b2d34f062d049995e0e803
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-19T17:38:35+00:00

USDT frozen: 163,976.651886 Block 24270365 Transaction: 0x5bf9ff1c3ff870530ec765e833e4111a1213486373b2d34f062d049995e0e803

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