🔴 Address is blocked: 0x17eb5733ed0325fce5920d268045a927caf9655e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x17eb5733ed0325fce5920d268045a927caf9655e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,600.00
Added on: 2025-03-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x30da9995bf8c4ec264b92742659c7c76e3b56f30f25cc5448f3cc53a8c1278bb
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-03-26T16:07:35+00:00

USDT frozen: 4,600.000000 Block 22132175 Transaction: 0x30da9995bf8c4ec264b92742659c7c76e3b56f30f25cc5448f3cc53a8c1278bb

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