🔴 Address is blocked: 0x1a1f9260ba50c183620ed543c5f4712a0b87df36

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1a1f9260ba50c183620ed543c5f4712a0b87df36

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $73,483.00
Added on: 2025-01-08
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/0x9720b5a50c41a3f660ed380cc6700287f2c2803b82f7f62cec160912332e44b3
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-08T20:10:11+00:00

USDT frozen: 73,483.000000 Block 21582058 Transaction: 0x9720b5a50c41a3f660ed380cc6700287f2c2803b82f7f62cec160912332e44b3

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