🔴 Address is blocked: 0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $5,568.35
Added on: 2025-01-10
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/0x969277c7e2c94d31c98267541d5e1d6d7831d35fc47aaa050f13451730edef74
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-10T23:26:11+00:00

USDT frozen: 5,568.349678 Block 21597352 Transaction: 0x969277c7e2c94d31c98267541d5e1d6d7831d35fc47aaa050f13451730edef74

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