🔴 Address is blocked: 0x20f2d465f12694e9bfd4d58c12fbb12240171df2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x20f2d465f12694e9bfd4d58c12fbb12240171df2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $80,259.54
Added on: 2025-02-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x98e49ea576598ed2bf4f548fd5baa20ee7406aafc85e90fb92dc73fc218371f7
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-22T14:11:35+00:00

USDT frozen: 80,259.544316 Block 21902382 Transaction: 0x98e49ea576598ed2bf4f548fd5baa20ee7406aafc85e90fb92dc73fc218371f7

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