🔴 Address is blocked: 0xecec07e601cebeb9c2503b4e91a01118ca3ceb9c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xecec07e601cebeb9c2503b4e91a01118ca3ceb9c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $534,798.74
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/0x57d2b3a70dec57567d8046bf0043c80f9ba92a28f2985913e7dd24e04817b644
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-08T23:39:59+00:00

USDT frozen: 534,797.686837 Block 21583103 Transaction: 0x57d2b3a70dec57567d8046bf0043c80f9ba92a28f2985913e7dd24e04817b644

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