🔴 Address is blocked: 0x78257d4bdb56cc50e610e40ab4fdccb6f250a8b7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x78257d4bdb56cc50e610e40ab4fdccb6f250a8b7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $52,945.08
Added on: 2025-07-07
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/0x5bc003db7876f6232f5a5fd310a259d5e3c53d78a8236413c2377435e0d87744
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:04:11+00:00

USDT frozen: 52,945.079399 Block 22869285 Transaction: 0x5bc003db7876f6232f5a5fd310a259d5e3c53d78a8236413c2377435e0d87744

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