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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x3b5480b0f5faf66ce4cf876a116f94010fb2098f

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$3,811.53
Added on
2025-10-01
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/0x14c3d2ddbe98c5262e8d1ff6013e4942f949e2a09203c6aa9e1f4cca9b289076
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,811.531754 Block 23479267 Transaction: 0x14c3d2ddbe98c5262e8d1ff6013e4942f949e2a09203c6aa9e1f4cca9b289076

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