🔴 Address is blocked: 0xcbe92880a33ce57ffcf286b391e8d80d5a388cba

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcbe92880a33ce57ffcf286b391e8d80d5a388cba

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $73,002.82
Added on: 2025-10-13
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/0x1da48b4097dfa1b9e7405b6e01dc192e1700974f166a6697525c03069176c0dc
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-13T20:28:59+00:00

USDT frozen: 73,002.816368 Block 23571175 Transaction: 0x1da48b4097dfa1b9e7405b6e01dc192e1700974f166a6697525c03069176c0dc

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