🔴 Address is blocked: 0xe4e7438773c97d0970e738ecf14a1ab92b032927

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe4e7438773c97d0970e738ecf14a1ab92b032927

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $509,094.86
Added on: 2025-01-08
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/0x55ea487ee7c09a07b9c568d9ffe43590d4db416eda4068a13563ab4cbd32ddf3
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-08T20:10:11+00:00

USDT frozen: 509,094.858782 Block 21582058 Transaction: 0x55ea487ee7c09a07b9c568d9ffe43590d4db416eda4068a13563ab4cbd32ddf3

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