🔴 Address is blocked: 0x94e9af736ac05cb8312ff21816a7b6dbf8d62816

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x94e9af736ac05cb8312ff21816a7b6dbf8d62816

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $28,251.72
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/0xb7ee2ac0fd2622d2931c3e8c91f226c516e8ae45701dd20717525121848ece4e
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-10T23:25:59+00:00

USDT frozen: 28,251.719381 Block 21597351 Transaction: 0xb7ee2ac0fd2622d2931c3e8c91f226c516e8ae45701dd20717525121848ece4e

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