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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x61da9186f1e52cc5fa4e992e0a2ff0bdcf257f27

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$3,950,000.07
Added on
2025-10-24
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/0x08dd4a93ff3d2deef7bc9b0ecc146a0387f115180e70c3f93624fb94fae28f1b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,950,000.068166 Block 23649999 Transaction: 0x08dd4a93ff3d2deef7bc9b0ecc146a0387f115180e70c3f93624fb94fae28f1b

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