🔴 Address is blocked: 0xf0552831bd53d7ce0b1a6e706db2bb69890418cd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf0552831bd53d7ce0b1a6e706db2bb69890418cd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $80,098.13
Added on: 2026-06-01
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/0x7efb7f0f9c6d0ae3140ebcb1a83fc80733e1120c2cc82a61403554f81911de3c

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

Event history

Added to blacklist 2026-06-02T07:04:59+00:00

USDT frozen: 80,098.120197 Block 25228089 Transaction: 0x783744a311615ef09fd2c3f1049e24c3bf65dfbc6f170b0036b0802e3219e5e5

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