🔴 Address is blocked: 0xc28e6d01658fe2b7f2ba0bb19341e60382744571

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc28e6d01658fe2b7f2ba0bb19341e60382744571

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $10,000.00
Added on: 2025-09-30
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/0x8ca7a52cff8b6caea5e000207c4e90a80bf474be73b7a904c9f58b180aae8b66
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-09-30T15:46:11+00:00

USDT frozen: 10,000.001000 Block 23476787 Transaction: 0x8ca7a52cff8b6caea5e000207c4e90a80bf474be73b7a904c9f58b180aae8b66

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