🔴 Address is blocked: 0x01ea4398031809d0ac7add2db0632c1e52d68a40

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x01ea4398031809d0ac7add2db0632c1e52d68a40

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000,000.03
Added on: 2025-11-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x98ca0669d5a62e09cf1fd18a504e0f3f7575b46a8f814ed58ec9ef05c9cbe451
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-11-27T15:13:11+00:00

USDT frozen: 2,000,000.025620 Block 23890864 Transaction: 0x98ca0669d5a62e09cf1fd18a504e0f3f7575b46a8f814ed58ec9ef05c9cbe451

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