🔴 Address is blocked: 0x2e8f29852c4a2243e407d5d9807d0ae15216df82

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2e8f29852c4a2243e407d5d9807d0ae15216df82

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $230,000.01
Added on: 2026-04-30
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/0x52877ee11d16c4cdc447d296a492764ba52908922d90ea87c571d056df814db3
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-05-01T07:53:23+00:00

USDT frozen: 230,000.011910 Block 24998724 Transaction: 0x52877ee11d16c4cdc447d296a492764ba52908922d90ea87c571d056df814db3

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