Blacklisted by Tether on-chain (USDT contract on Ethereum, frozen since block 10,013,648). This is the issuer's own on-chain action, not a sanctions listing.
This verdict rests on the verifiable evidence below. Open any of it yourself.
Signals
·Frozen by issuer (USDT): this address is blacklisted by USDT and cannot transfer out — usually tied to law-enforcement, stolen or sanctioned funds
Evidence you can verify
Hit: Tether USDT freeze list
Blacklisted by Tether on-chain (USDT contract on Ethereum, frozen since block 10,013,648). This is the issuer's own on-chain action, not a sanctions listing.
The industry's on-chain sanctions oracle also reports no sanctions hit: the two independent sources agree on sanctions status. This verdict rests on the stablecoin issuer's on-chain freeze of this address, not on a sanctions listing.