USDT blacklist & sanctions status

Public USDT blacklist and sanctions signals for the address above, from smart-contract data and open lists. Not a verdict — run a live check for the current status.

Іншою мовою: перевірити українською · проверить по-русски

What to do if you sent funds to this address

1. Preserve evidence: transaction hash (TxID), the address, screenshots of any conversation.
2. Trace the funds — see whether they reached an exchange that can freeze them.
3. File a police / cybercrime report. A law-enforcement request is the strongest freeze trigger for exchanges and Tether.
4. Do not pay "recovery services" that promise guaranteed returns — that's a second scam. Nobody can guarantee recovery.

Need hands-on help with a significant amount? Get a free, honest case assessment — we tell you when it's not worth pursuing, too. How we work.

Free preliminary case assessment

Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.