🔴 Address is blocked: 0x258df00ff88ca8f097fb889230ccd0fa8210ed8c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x258df00ff88ca8f097fb889230ccd0fa8210ed8c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $47,938.97
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/0x7ff10456940e55e677743098aedbc4f837b826e671c6f9b989e72274cac96a45
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:04:35+00:00

USDT frozen: 47,938.966513 Block 22869287 Transaction: 0x7ff10456940e55e677743098aedbc4f837b826e671c6f9b989e72274cac96a45

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.