🔴 Address is blocked: 0xe2dfc8c7e4984d85eb226bd4d65c5b5af12bff16

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe2dfc8c7e4984d85eb226bd4d65c5b5af12bff16

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $790,165.80
Added on: 2026-01-15
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/0x2b89c5e8539de551f09c06df6d6aca55ebcc3462af6b2e20c24cbf156951f502
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-15T18:19:11+00:00

USDT frozen: 790,165.797995 Block 24241859 Transaction: 0x2b89c5e8539de551f09c06df6d6aca55ebcc3462af6b2e20c24cbf156951f502

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