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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xe2fb19b6d28afcba552e56147f45273c54384a3e

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$52,942.46
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/0x9656eeb83b3db02fd4541be1b7b85e12ffed1b05e36a0ae66d472cb9272fabd1
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 52,942.457589 Block 22869285 Transaction: 0x9656eeb83b3db02fd4541be1b7b85e12ffed1b05e36a0ae66d472cb9272fabd1

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