🔴 Address is blocked: 0xe470a5c333daa8403d9547f5c0ccb5ce300b8dcf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe470a5c333daa8403d9547f5c0ccb5ce300b8dcf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $25,056.82
Added on: 2025-11-05
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/0x3da9c1cf8dc2d4d6f782d773cb21bfc7705c330a9d38ab05c2056539a0456453
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-11-05T20:49:59+00:00

USDT frozen: 25,056.817450 Block 23735586 Transaction: 0x3da9c1cf8dc2d4d6f782d773cb21bfc7705c330a9d38ab05c2056539a0456453

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