🔴 Address is blocked: 0x583fe94ecebd530474fd550403870481fd460b28

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x583fe94ecebd530474fd550403870481fd460b28

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $102,000.02
Added on: 2026-01-31
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/0x980c6201b2fc38fbd78f536cebae53fa3e62a0d4cf7e96995af0dded3fd4d3d0
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T04:41:11+00:00

USDT frozen: 102,000.024858 Block 24352527 Transaction: 0x980c6201b2fc38fbd78f536cebae53fa3e62a0d4cf7e96995af0dded3fd4d3d0

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