🔴 Address is blocked: 0x1298500214c99cc9c844c2d99d741b44a869e427

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1298500214c99cc9c844c2d99d741b44a869e427

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $50,251,106.85
Added on: 2025-01-16
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/0x76baea8a2b45c5780203f28e6fc869f6bfdcacfeca342290032d393d0249a493
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-16T02:12:35+00:00

USDT frozen: 50,251,106.849057 Block 21633983 Transaction: 0x76baea8a2b45c5780203f28e6fc869f6bfdcacfeca342290032d393d0249a493

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