🔴 Address is blocked: 0x0295737b7ac7a688f293ee6ee3640fdbf037920c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0295737b7ac7a688f293ee6ee3640fdbf037920c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $154,771.26
Added on: 2025-04-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x813aa156ffc8c5ae26fde11f60d8849d26a993b6f65ffe4d3241865f430b6426
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-04-24T07:21:47+00:00

USDT frozen: 154,771.256397 Block 22337350 Transaction: 0x813aa156ffc8c5ae26fde11f60d8849d26a993b6f65ffe4d3241865f430b6426

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