🔴 Address is blocked: 0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c

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/0x3cceb982bbd9e51e633e626bc3cb1f41d25b49b057eefde59b2693ca08069e12
Tags: tetherenforcement

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

Event history

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

USDT burned: 210,433.225665 Block 25324103 Transaction: 0xbdcebc4e39f343e984bfd052e2188c02b0d3eae5feb0b873cad6281b23b75065
Added to blacklist 2026-02-11T08:26:35+00:00

USDT frozen: 210,433.225665 Block 24432326 Transaction: 0x3cceb982bbd9e51e633e626bc3cb1f41d25b49b057eefde59b2693ca08069e12

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