🔴 Address is blocked: 0x40bd23247911dcc8f632f1efba4bd676b9ddfde4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x40bd23247911dcc8f632f1efba4bd676b9ddfde4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,893.00
Added on: 2025-10-20
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/0x070fe75566fce159e9b8341e7c7472c18e6ef47fb596f69b5e97e5cef37833a4
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-20T12:23:47+00:00

USDT frozen: 4,893.000000 Block 23618790 Transaction: 0x070fe75566fce159e9b8341e7c7472c18e6ef47fb596f69b5e97e5cef37833a4

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