🔴 Address is blocked: 0x438c8f66769cb42baa2d9d81b05bd9782ee92967

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x438c8f66769cb42baa2d9d81b05bd9782ee92967

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $9,963.49
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/0x4c31e9f3c31dfd030249710eff9dd4c452ced4f0c2b5ddc68e1a3b706382f214
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-19T17:38:23+00:00

USDT frozen: 9,963.490997 Block 24270364 Transaction: 0x4c31e9f3c31dfd030249710eff9dd4c452ced4f0c2b5ddc68e1a3b706382f214

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