🔴 Address is blocked: 0x1fc0cdc3cf9cef83136d5d0b61dfc239280c303d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1fc0cdc3cf9cef83136d5d0b61dfc239280c303d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,245,364.24
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/0xca04bdd48c56c8389ad6ab9414dfe75aa2801a7341d374131fda698d3dd22182
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-16T02:12:59+00:00

USDT frozen: 2,245,364.240000 Block 21633985 Transaction: 0xca04bdd48c56c8389ad6ab9414dfe75aa2801a7341d374131fda698d3dd22182

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