🔴 Address is blocked: 0xd35de4498a22fed34f4109c71f00d3c2ddd833c9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd35de4498a22fed34f4109c71f00d3c2ddd833c9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $53,600.00
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/0x3f68239d196672e4dc8aab1c5f64749113ed75330ad04d51601a4751f56c025c
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-07T19:03:59+00:00

USDT frozen: 53,600.000000 Block 22869284 Transaction: 0x3f68239d196672e4dc8aab1c5f64749113ed75330ad04d51601a4751f56c025c

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