🔴 Address is blocked: 0x1a71aa746386955eae858fb2177e8e1448284448

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1a71aa746386955eae858fb2177e8e1448284448

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $52,936.56
Added on: 2025-07-07
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/0x099af0852a4c119b4a9ed514cc5c83bb93018a6157dcc6d72be251767c74c80f
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:04:11+00:00

USDT frozen: 52,936.559066 Block 22869285 Transaction: 0x099af0852a4c119b4a9ed514cc5c83bb93018a6157dcc6d72be251767c74c80f

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