🔴 Address is blocked: 0xa1e9e989b72715b642799c80022a30a99e8ae5a1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa1e9e989b72715b642799c80022a30a99e8ae5a1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2026-03-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbf37404bc6634e8e08ad17f7de0ed12e1a70b46f92ad7a11e6312f5ee2929c5e
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-06-04T17:46:59+00:00

USDT frozen: 0.000000 Block 25245607 Transaction: 0x8cfcf8c9bf51ec3396d71b9b909796f878cf915d024084805fa7a6004c7dfa42
Removed from blacklist 2026-05-14T20:05:11+00:00

USDT Block 25095651 Transaction: 0xc5ffc9c397d91471ada4d1cbdc9a44fb83a79675d04168e5490f52ace56690a3
Removed from blacklist 2026-05-12T23:32:35+00:00

USDC Block 25082348 Transaction: 0xae11525be482cf4ac801b490876f34151c1bdde04d0f4f73fdb42d8797677fc6
Added to blacklist 2026-03-25T19:20:11+00:00

USDT Block 24736612 Transaction: 0xbf37404bc6634e8e08ad17f7de0ed12e1a70b46f92ad7a11e6312f5ee2929c5e
Added to blacklist 2026-03-23T19:07:35+00:00

USDC frozen: 82,640.773373 Block 24722203 Transaction: 0x48e842283e8ec7a623caeab0c8fe50a7e237e4a89786a785a8014e833e3e4265

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