🔴 Address is blocked: 0x658682b2e34ded80d22bd7ca15b44ed8356c9b35

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x658682b2e34ded80d22bd7ca15b44ed8356c9b35

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $31,547.00
Added on: 2025-12-10
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/0xded9d2e13aef3ab9e6bbf3fb4facdca1dd01a63dcabd3c6397e9e4fbfd350eef
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-10T17:42:59+00:00

USDT frozen: 31,547.004100 Block 23983861 Transaction: 0xded9d2e13aef3ab9e6bbf3fb4facdca1dd01a63dcabd3c6397e9e4fbfd350eef

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