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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x069208b593e1cd22cf0f041eda95eb56471dcd36

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$11,640.00
Added on
2025-12-19
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x06c767030b7d6efe5bb7bc881bbc8de2c26e33a38a2ead49bc5a51ee096061c3
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 11,640.000000 Block 24049238 Transaction: 0x06c767030b7d6efe5bb7bc881bbc8de2c26e33a38a2ead49bc5a51ee096061c3

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