🟢 Block removed: 0xdb913173921931e3fa0578462c0eed0f9de8839e

Verification certificateBlocked Address Registry

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0xdb913173921931e3fa0578462c0eed0f9de8839e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Network: ethereum
Token: USDT
Frozen: $300,000.03
Added on: 2026-03-24
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/0x5489def7f9836fa5ded6b023d844ed7644e9529c39adeef6770cd1bef4e3c070
Tags: tetherenforcement

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

Event history

Removed from blacklist 2026-05-14T18:57:59+00:00

USDT Block 25095317 Transaction: 0x179b68209fa019814db2eca326b48a88ef73394b351c25bd65f75163fcb9bd59
Removed from blacklist 2026-05-12T23:34:23+00:00

USDC Block 25082357 Transaction: 0xbcdc572cfe007648757963c3e02c3da86f56c7d07f9a2fc40af75f529768f585
Added to blacklist 2026-03-24T23:26:35+00:00

USDT frozen: 400,017.034646 Block 24730673 Transaction: 0x5489def7f9836fa5ded6b023d844ed7644e9529c39adeef6770cd1bef4e3c070
Added to blacklist 2026-03-23T19:09:47+00:00

USDC frozen: 270,354.944617 Block 24722214 Transaction: 0x9657d1720b3bfd4e4d553171f3e399ddbf2944194b18a32a00908ad614bb1455

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