🔴 Address is blocked: 0x41c3b8b5cfdd29de2941dae4a956cc9f057ac767

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x41c3b8b5cfdd29de2941dae4a956cc9f057ac767

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $148,400.60
Added on: 2025-01-16
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/0xc37769014ba30aa1d5b95c8a5781a0ea35a5e3bdf5e344fb8e9051d40df34a5e
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-16T02:12:23+00:00

USDT frozen: 148,400.599925 Block 21633982 Transaction: 0xc37769014ba30aa1d5b95c8a5781a0ea35a5e3bdf5e344fb8e9051d40df34a5e

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