🔴 Address is blocked: 0x0996d2538f0e342b0410015cbaf179f21e2fdb76

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0996d2538f0e342b0410015cbaf179f21e2fdb76

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,808,765.35
Added on: 2025-11-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7aa9fd2790ded2ca229f4974801688672add4f54f4c8c98781b451a1c27f53b2
Tags: tetherenforcement

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

Event history

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

USDT frozen: 2,808,765.354943 Block 23890864 Transaction: 0x7aa9fd2790ded2ca229f4974801688672add4f54f4c8c98781b451a1c27f53b2

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