Address is blocked: 0x2cbfbd5440c4dffce01388c829df3e414a42730f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISKUSDT issuer

0x2cbfbd5440c4dffce01388c829df3e414a42730f

Network ethereum Token USDT Sanctions program USDT issuer

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,143.46
Added on: 2026-06-26
Sanctions program: USDT issuer
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/0x28101c562ff501c7db08798eb19f17569f81674f7905ff5201fc158d50bb8191

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

Event history

Added to blacklist ETH 2026-06-26 07:43 UTC

USDT frozen: 3,143.456311 Block 25400387 Transaction: 0x28101c562ff501c7db08798eb19f17569f81674f7905ff5201fc158d50bb8191

Check counterparties Top counterparties + their blacklist status (ETH/TRON)

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