🔴 Address is blocked: 0xabcf6a9c759133f9013542b8dc9d3c8aa4533167

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xabcf6a9c759133f9013542b8dc9d3c8aa4533167

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $212,109.02
Added on: 2025-02-26
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/0x953eb715907159bf4124925b534a3dbedb0aa28181d69ff26924008614e443f8
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-26T20:55:59+00:00

USDT frozen: 212,109.016119 Block 21933033 Transaction: 0x953eb715907159bf4124925b534a3dbedb0aa28181d69ff26924008614e443f8

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