🔴 Address is blocked: 0xd239fee69495fb724199d61097d234f8b60db8cf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd239fee69495fb724199d61097d234f8b60db8cf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $52,992.83
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/0x7f612d67a9a4fc58357db28564d77cdeeed71aafd0eafb216ce1da6608b6a4e9
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:04:11+00:00

USDT frozen: 52,992.828339 Block 22869285 Transaction: 0x7f612d67a9a4fc58357db28564d77cdeeed71aafd0eafb216ce1da6608b6a4e9

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