🔴 Address is blocked: 0x0e0e99fecff105c92b8fa3737ce28c5693b49512

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0e0e99fecff105c92b8fa3737ce28c5693b49512

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $194,642.18
Added on: 2025-04-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2032c2461bd3d2021b689fa332df206d461ca66049c044569399c051af32c765
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-04-18T08:14:35+00:00

USDT frozen: 194,642.178819 Block 22294625 Transaction: 0x2032c2461bd3d2021b689fa332df206d461ca66049c044569399c051af32c765

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