🔴 Address is blocked: 0x6df9510c5237e0de785995c8cf908588f7bc5b86

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6df9510c5237e0de785995c8cf908588f7bc5b86

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,855,499.81
Added on: 2025-01-17
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/0x5e05408cc3bd50dd2d520c12d5f9df6956a405f8cc411cea017bac01d5038bcd
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-17T23:33:11+00:00

USDT frozen: 1,855,499.811510 Block 21647520 Transaction: 0x5e05408cc3bd50dd2d520c12d5f9df6956a405f8cc411cea017bac01d5038bcd

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