🔴 Address is blocked: 0x594aac698825e5dcb526fcf8a1736561c78ba1a2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x594aac698825e5dcb526fcf8a1736561c78ba1a2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $53,600.00
Added on: 2025-07-07
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/0x29919b6c709b9be99fa7dd0b87d8e06562e749349e0467259460cfd9422946bd
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:04:11+00:00

USDT frozen: 53,600.000000 Block 22869285 Transaction: 0x29919b6c709b9be99fa7dd0b87d8e06562e749349e0467259460cfd9422946bd

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