🔴 Address is blocked: 0x520c1a9173b82f45195abccba29839526558c43f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x520c1a9173b82f45195abccba29839526558c43f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $6,107,108.04
Added on: 2026-03-24
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/0x237b5651aec7fa916eb9513874f7b19fc4f4422ad49cf54e75bed6f3931cb419
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-24T13:46:47+00:00

USDT frozen: 5,817,079.043317 Block 24727784 Transaction: 0x237b5651aec7fa916eb9513874f7b19fc4f4422ad49cf54e75bed6f3931cb419

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