🔴 Address is blocked: 0xbaa30ff41c9638219aa7b87e88956fa533c47e7f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbaa30ff41c9638219aa7b87e88956fa533c47e7f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $37,116.67
Added on: 2026-05-04
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/0x807d959862729f769378e99180b69e5ab4925e4f9e99b0c01430584438ff8228

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

Event history

Added to blacklist 2026-05-04T20:18:35+00:00

USDT frozen: 37,116.668806 Block 25023973 Transaction: 0x807d959862729f769378e99180b69e5ab4925e4f9e99b0c01430584438ff8228

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