🔴 Address is blocked: 0x95f5cec195b5781e09b9bae0731c7d4704bffe4d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x95f5cec195b5781e09b9bae0731c7d4704bffe4d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $43,084.02
Added on: 2025-12-29
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/0xc590a4e1bfc284b16324831ad5b6ed99a5bdde1388e5d83c81e43d9a6f42d05d
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-29T21:15:11+00:00

USDT frozen: 43,084.022544 Block 24120920 Transaction: 0xc590a4e1bfc284b16324831ad5b6ed99a5bdde1388e5d83c81e43d9a6f42d05d

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