🔴 Address is blocked: 0x64c325d64f1b1342f1d17d74184138ef9639eb0c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x64c325d64f1b1342f1d17d74184138ef9639eb0c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,044.59
Added on: 2025-01-10
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/0x720f56c565e6075858ee560d2a5eac844b4192dedc96754eb9c17ff9bd0e200d
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-10T23:26:23+00:00

USDT frozen: 20,044.588449 Block 21597353 Transaction: 0x720f56c565e6075858ee560d2a5eac844b4192dedc96754eb9c17ff9bd0e200d

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