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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x478e8ed8d05fb1a2bbd8f5a2b9b127ab71865afc

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$142,235.10
Added on
2025-01-08
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/0x05f968bc5fdc3d813a4bf4625c96d8e7465d105bc766ae8b16a4b7e2fd5e3920
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 142,235.096234 Block 21582058 Transaction: 0x05f968bc5fdc3d813a4bf4625c96d8e7465d105bc766ae8b16a4b7e2fd5e3920

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