🔴 Address is blocked: 0x47a5c6d99024dcd12c734a66bd6bce6d61fc757c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x47a5c6d99024dcd12c734a66bd6bce6d61fc757c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $638,336.23
Added on: 2025-01-23
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/0x946dd36fb29f75db8d7e1108e145fddcebaf2ee7f446d530a86bd364e5176620
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-23T14:39:35+00:00

USDT frozen: 638,336.231324 Block 21687844 Transaction: 0x946dd36fb29f75db8d7e1108e145fddcebaf2ee7f446d530a86bd364e5176620

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