🔴 Address is blocked: 0x3df918672facfc6d1d892d1cd059fe37e77e53b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3df918672facfc6d1d892d1cd059fe37e77e53b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $100,791.57
Added on: 2026-01-19
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/0xaabe00c9d2fe6ff302754b2f5be655e57abb6a0c52d06e009920ed1590b0f2c7
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-19T17:38:59+00:00

USDT frozen: 100,791.571760 Block 24270367 Transaction: 0xaabe00c9d2fe6ff302754b2f5be655e57abb6a0c52d06e009920ed1590b0f2c7

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