🔴 Address is blocked: 0x821f82660abdc6a2ac1c3e2e9b2284656e17aa7a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x821f82660abdc6a2ac1c3e2e9b2284656e17aa7a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $98,648.67
Added on: 2025-01-10
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/0x34bb387406fd16240551238bfcf5f559eb3a3756cf8ed4f45940c6b8b5bdbcf1
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-10T23:26:11+00:00

USDT frozen: 98,648.670400 Block 21597352 Transaction: 0x34bb387406fd16240551238bfcf5f559eb3a3756cf8ed4f45940c6b8b5bdbcf1

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