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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xc1d8cbf15ddee248caee5f1b1f9ca0edbe13d9de

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$170,818.34
Added on
2026-05-13
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/0xe9576bc5d500e2bec6d7c1562efe6e1ac3aa7c221c02e31c58a38839728aa603
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 170,818.342583 Block 25086451 Transaction: 0xf9ce6c8df84651c919a7b5a09be9ba8047474ecee0efa379655375b06f809452

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