🔴 Address is blocked: 0x8d044b88d1cb3a5202b61e2adadea9ec5766c458

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8d044b88d1cb3a5202b61e2adadea9ec5766c458

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $126,403.00
Added on: 2026-05-04
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/0xaca58a9c599d4cccf6c8792c0ac78c276ff2a81f55ef0419534985b949da9516

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

Event history

Added to blacklist 2026-05-04T16:32:59+00:00

USDT frozen: 126,403.000000 Block 25022850 Transaction: 0xaca58a9c599d4cccf6c8792c0ac78c276ff2a81f55ef0419534985b949da9516

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