🔴 Address is blocked: 0xa680627e73cccc11d9b211f95d2d974ebdf75216

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa680627e73cccc11d9b211f95d2d974ebdf75216

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $13,873.16
Added on: 2025-12-10
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/0xb3c16df3a435e3a8a30a0fc237c53cb4b2bd0ac00f5be4cf348b240855dd3926
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-10T18:21:35+00:00

USDT frozen: 13,873.160139 Block 23984052 Transaction: 0xb3c16df3a435e3a8a30a0fc237c53cb4b2bd0ac00f5be4cf348b240855dd3926

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