🔴 Address is blocked: 0x80b40a60d5d706b7964a9a06960b34f937789c20

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x80b40a60d5d706b7964a9a06960b34f937789c20

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $155,842.61
Added on: 2026-06-21
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/0x2f1c8aea79d85261bd2a61a88b98d354b850d012eee9189f5ac228177d648fcc

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

Event history

Added to blacklist 2026-06-21T20:04:47+00:00

USDT frozen: 155,842.608886 Block 25368241 Transaction: 0x7cb9f8e6d729f46162c96b58be38dfeb5194aa9da8770cb581e25b68b7a0fbc5

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