🔴 Address is blocked: 0x6625ca35fd3002813977a9cbf347916c34815c70

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6625ca35fd3002813977a9cbf347916c34815c70

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $409,650.26
Added on: 2026-06-07
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/0x60e6cb144b3f5106bb1bc2f2b4cde942ce96f257298b0848679fbdec8cbc965d

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

Event history

Added to blacklist 2026-06-07T08:43:23+00:00

USDT frozen: 409,650.234860 Block 25264400 Transaction: 0x518a0ba8f540664d640c684ad4c1ee7d3a0eff5457db9be6321a12bc5580d919

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