🔴 Address is blocked: 0x4cbeb09caa4dddde613cedfe2f73a92f07fc858f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4cbeb09caa4dddde613cedfe2f73a92f07fc858f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $14,000,000.00
Added on: 2025-01-15
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/0xd638b5cb029dc353c788ea6c600fc7d4fe31ee16e1c54e9c3bd097b3128cd655
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-15T20:02:47+00:00

USDT frozen: 14,000,000.000000 Block 21632146 Transaction: 0xd638b5cb029dc353c788ea6c600fc7d4fe31ee16e1c54e9c3bd097b3128cd655

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