🔴 Address is blocked: 0xfb9dd8788bb1af2838b7de4492c47a94dec551ae

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb9dd8788bb1af2838b7de4492c47a94dec551ae

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,367.00
Added on: 2025-01-17
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/0xd69dea03955a4edd7a6177caa46d898889cbeb2ac960da07bfa33092a790ee13
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-17T23:33:35+00:00

USDT frozen: 3,367.000000 Block 21647522 Transaction: 0xd69dea03955a4edd7a6177caa46d898889cbeb2ac960da07bfa33092a790ee13

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