🔴 Address is blocked: 0xcc92e58b1286eb3d14912d6861176d2f05065f48

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcc92e58b1286eb3d14912d6861176d2f05065f48

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,744.43
Added on: 2026-02-24
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/0x0b40f03a785fb56642c957bdad3283e077d7d2e96ab67d63a0b066cab6a763a1
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-24T15:22:47+00:00

USDT frozen: 2,744.431328 Block 24527630 Transaction: 0x0b40f03a785fb56642c957bdad3283e077d7d2e96ab67d63a0b066cab6a763a1

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