🔴 Address is blocked: 0x2df502f71becc8c432a7074d619ae32104e3e3be

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2df502f71becc8c432a7074d619ae32104e3e3be

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $56,195.90
Added on: 2025-10-28
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/0xfb5caef28b0610c44b791f3cce6d0b09b51d5d1c8889cd14dea73161fc78fff8
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-28T20:21:35+00:00

USDT frozen: 56,195.898580 Block 23678259 Transaction: 0xfb5caef28b0610c44b791f3cce6d0b09b51d5d1c8889cd14dea73161fc78fff8

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