🔴 Address is blocked: 0x1ef3c3da9c905fa244258e9318e413abd1700537

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1ef3c3da9c905fa244258e9318e413abd1700537

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $39,989.67
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/0x82382b2c4d14389ab26426dcd280ed0ef79c7dae5851600d16f1e55db3246c21
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-19T17:38:23+00:00

USDT frozen: 39,989.670329 Block 24270364 Transaction: 0x82382b2c4d14389ab26426dcd280ed0ef79c7dae5851600d16f1e55db3246c21

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