🔴 Address is blocked: 0x96c801d317a39946ab1d351725e94cec0e0ffc67

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x96c801d317a39946ab1d351725e94cec0e0ffc67

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $8,084.03
Added on: 2025-10-01
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/0xac03da3dcb10d40c7f37fd991bc3f41d29ba6eb3c622ddd5cab2d01e6aa195f1
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-01T00:04:59+00:00

USDT frozen: 8,084.029049 Block 23479268 Transaction: 0xac03da3dcb10d40c7f37fd991bc3f41d29ba6eb3c622ddd5cab2d01e6aa195f1

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