🔴 Address is blocked: 0x2bc05300f6f9221e7b5f77ace9de6c0ebc28e6d4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2bc05300f6f9221e7b5f77ace9de6c0ebc28e6d4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.07
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/0xb65cc53f36c44f4c158ec4147232ca8e8c4e0eb41b92d04778c2d3a9e590f54c

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

Event history

Funds burned 2025-08-04T20:24:11+00:00

USDT burned: 70,150.012502 Block 23070068 Transaction: 0x75a8f4392144847b6f65b28528ee19242db39b1c09da53a90d86fa611d1975b9
Added to blacklist 2025-01-16T02:12:35+00:00

USDT Block 21633983 Transaction: 0xb65cc53f36c44f4c158ec4147232ca8e8c4e0eb41b92d04778c2d3a9e590f54c

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