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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xfb0ace3b89687a9681771cac9e7516c0bdd19c47

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$16,760.09
Added on
2026-05-16
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/0x31c86c818a0faa9ec9b0363c00cd0a0098e9619a8f6caee1f9e276870a051af5
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 2,477.192210 Block 25122690 Transaction: 0x1ff4a7643a26021ffccf33c51662bc5ac5b5ad7d9acc5afe4ae5a76b0f8b5732

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