🔴 Address is blocked: 0xc3a566dc9905987992cbeb700c70ef2c423587a4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc3a566dc9905987992cbeb700c70ef2c423587a4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $47,950.00
Added on: 2025-07-07
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/0xc55691996fafdcbb9b05e8e794103fffb960a1e09a8285060f4a0cc4ca2fa6bb
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:04:35+00:00

USDT frozen: 47,950.003241 Block 22869287 Transaction: 0xc55691996fafdcbb9b05e8e794103fffb960a1e09a8285060f4a0cc4ca2fa6bb

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