🔴 Address is blocked: 0x18e23578b12db2a3e4787b671eed569bd22e634a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x18e23578b12db2a3e4787b671eed569bd22e634a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $9,000.01
Added on: 2026-01-20
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/0xe2c0b684e197323d22e882ba44fff2029071296d6d67ff185ebf2f58d0193aff
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-20T12:29:47+00:00

USDT frozen: 9,000.007796 Block 24275995 Transaction: 0xe2c0b684e197323d22e882ba44fff2029071296d6d67ff185ebf2f58d0193aff

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