🔴 Address is blocked: 0xb8170082763c0e6ded2c465e65446e26b5b45f30

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb8170082763c0e6ded2c465e65446e26b5b45f30

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $231,244.07
Added on: 2025-01-08
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/0xd80077b57f0869e1e99d1e09d909f2dad6708dcb53a1810c7c2dc6afdf2e7344
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-08T20:10:11+00:00

USDT frozen: 231,244.062224 Block 21582058 Transaction: 0xd80077b57f0869e1e99d1e09d909f2dad6708dcb53a1810c7c2dc6afdf2e7344

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