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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x093634ed0125826648c340d9da5c9e7b33d15494

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$462,500.01
Added on
2025-08-28
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xa5b2929717d403aab896658402ddae6a29d55dcff6a0e2b8c9444e97626d0a11
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 462,500.010000 Block 23241689 Transaction: 0xa5b2929717d403aab896658402ddae6a29d55dcff6a0e2b8c9444e97626d0a11

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