🔴 Address is blocked: 0x5095617268d07772ef684ee0f81b399f0a386ec8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5095617268d07772ef684ee0f81b399f0a386ec8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,992,266.57
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/0x3ce795877a474f46a3bfa8eba345a2cf9d5487a5a21825b8ea8b3e68100a12d9
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-16T02:12:35+00:00

USDT frozen: 2,992,266.566773 Block 21633983 Transaction: 0x3ce795877a474f46a3bfa8eba345a2cf9d5487a5a21825b8ea8b3e68100a12d9

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