🔴 Address is blocked: 0x93e0d8a65a559e5102bbd5624b37e6140e15c237

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x93e0d8a65a559e5102bbd5624b37e6140e15c237

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $47,999.60
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/0x801c6c365bb52a1409da86ab4dae4cb0089ee90702ac4ced5b753c7eeeaef53a
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:04:35+00:00

USDT frozen: 47,999.600086 Block 22869287 Transaction: 0x801c6c365bb52a1409da86ab4dae4cb0089ee90702ac4ced5b753c7eeeaef53a

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