🔴 Address is blocked: 0xbcf40339af98fc637c6fb6c52b718ebb98737a65

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbcf40339af98fc637c6fb6c52b718ebb98737a65

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000.00
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/0x4c16fe07ad21e3037e13b49e9e188cae95234bf4032de5c10cbb6b3202f8ca46
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-01T00:05:23+00:00

USDT frozen: 2,000.000000 Block 23479270 Transaction: 0x4c16fe07ad21e3037e13b49e9e188cae95234bf4032de5c10cbb6b3202f8ca46

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