🔴 Address is blocked: 0xd800fdfe61b4673e35dd975d19540cdbf959be2a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd800fdfe61b4673e35dd975d19540cdbf959be2a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2026-02-11
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/0x775934558000ffe0b10a192dd9eda28e9a295af9b475746a6e583ba18d904879
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:29:23+00:00

USDT burned: 154,777.078942 Block 25324103 Transaction: 0x21561747296a9af035f51d574db064d3b1319c2c69724cd6c383198b02881058
Added to blacklist 2026-02-11T08:26:23+00:00

USDT frozen: 154,777.078942 Block 24432325 Transaction: 0x775934558000ffe0b10a192dd9eda28e9a295af9b475746a6e583ba18d904879

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