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Verification certificateBlocked Address Registry
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0xb5f3cb721fc2b534aca67fbcfed1c1b1f3c08216

Network ethereum Token USDT Sanctions program ISSUER-USDT
Network
ethereum
Token
USDT
Frozen
$29,641.95
Added on
2026-03-24
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/0x02ecf69c89a738e9656f3f1abd24e4388779edb069152ec0a9f63a40a1990383
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Removed from blacklist
    USDT Block 25095317 Transaction: 0x30105f36942fc7fdc7b50d50332275c3be8928f88dcf3ed479a846d932724594
  2. Removed from blacklist
    USDC Block 25082328 Transaction: 0xde45635211900e8b0e099aa14895b604aaab54b0860987e4e9a1b9200b461c87
  3. Added to blacklist
    USDT frozen: 79,741.951517 Block 24730680 Transaction: 0x02ecf69c89a738e9656f3f1abd24e4388779edb069152ec0a9f63a40a1990383
  4. Added to blacklist
    USDC frozen: 12.048868 Block 24722238 Transaction: 0x8c851aa723ce57f6edaefb030e498be28063696efcbe9faa47606b6c5c3c4fbb

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