🔴 Address is blocked: 0xa9a7f92628d791f8af7e7ac2b64071fdbaa975d5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa9a7f92628d791f8af7e7ac2b64071fdbaa975d5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,092,000.02
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/0x1f85818ccfcaf4f6df21a2f12ebff74aa2b8379fffe7e9cbb99303a2933de5f0
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-01T16:16:59+00:00

USDT frozen: 2,092,000.020000 Block 23484086 Transaction: 0x1f85818ccfcaf4f6df21a2f12ebff74aa2b8379fffe7e9cbb99303a2933de5f0

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