🔴 Address is blocked: 0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $267,108.42
Added on: 2025-02-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x750e29f67dfb704d24e4b7866a4a7112d203988afcaad6471c0ee20952b366de
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-21T09:31:35+00:00

USDT frozen: 267,108.421568 Block 21893834 Transaction: 0x750e29f67dfb704d24e4b7866a4a7112d203988afcaad6471c0ee20952b366de

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