🔴 Address is blocked: 0x1863828d739f345b0a46ea020e1ed9775416ede2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1863828d739f345b0a46ea020e1ed9775416ede2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,970,966.24
Added on: 2025-09-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x603e4ddf3d9e1de4e590a3ebb85136f260049943e2d7190f969eecc91029f274
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-09-05T19:14:47+00:00

USDT frozen: 2,970,966.235827 Block 23298928 Transaction: 0x603e4ddf3d9e1de4e590a3ebb85136f260049943e2d7190f969eecc91029f274

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