🔴 Address is blocked: 0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,032.00
Added on: 2025-01-17
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/0x2d47e484cfd414e87c70a557ead12d271fa7e98b7b1e4341b3a4745f8ece7e81
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-17T23:33:35+00:00

USDT frozen: 2,032.000000 Block 21647522 Transaction: 0x2d47e484cfd414e87c70a557ead12d271fa7e98b7b1e4341b3a4745f8ece7e81

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