🔴 Address is blocked: 0xf5902e7402da82d43b2464f1514c4125bac2cfd0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf5902e7402da82d43b2464f1514c4125bac2cfd0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,000,000.00
Added on: 2025-01-15
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/0xdf0e9cbf96f10ac10edc32f544580cb478f2cffb5ae05ffbb959f6a5209c7b37
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-15T20:02:47+00:00

USDT frozen: 1,000,000.000000 Block 21632146 Transaction: 0xdf0e9cbf96f10ac10edc32f544580cb478f2cffb5ae05ffbb959f6a5209c7b37

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