🔴 Address is blocked: 0x984e052bc3ab1acd1dfa6946dab7d41a58f325d9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x984e052bc3ab1acd1dfa6946dab7d41a58f325d9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $134,558.38
Added on: 2025-10-24
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/0x94826400c448c6002a8e48a2483b768bbe9e571d437d309691dde788266ba783
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-24T21:26:47+00:00

USDT frozen: 134,558.383022 Block 23649997 Transaction: 0x94826400c448c6002a8e48a2483b768bbe9e571d437d309691dde788266ba783

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