🔴 Address is blocked: 0xcc551eaf344899152e021a033a5117184ce4e108

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcc551eaf344899152e021a033a5117184ce4e108

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
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/0xf4fbe473ca021552135e9e747151f8df080b29f05c4dae233954edd4691d7be1
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-10T23:25:23+00:00

USDT Block 21597348 Transaction: 0xf4fbe473ca021552135e9e747151f8df080b29f05c4dae233954edd4691d7be1

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