🔴 Address is blocked: 0x0517cfd32d8235522deca55bff454560ff3c6951

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0517cfd32d8235522deca55bff454560ff3c6951

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $27,101.26
Added on: 2025-06-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x747ff96abc436c34c9ed856904bee749a4e73c015636ca4725b14aff5e2e5741
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-06-10T20:29:59+00:00

USDT frozen: 27,101.262912 Block 22676562 Transaction: 0x747ff96abc436c34c9ed856904bee749a4e73c015636ca4725b14aff5e2e5741

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