🔴 Address is blocked: 0x217ab8f5cf0337aeecd6a6981e0587ff5d4aedb7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x217ab8f5cf0337aeecd6a6981e0587ff5d4aedb7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $80,020.02
Added on: 2026-03-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd3638b72279a3a0a776055dc74b37ff8eef1d3b41ff4f1a6bc1256544e21d800
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-26T22:02:35+00:00

USDT frozen: 80,020.020899 Block 24744591 Transaction: 0xd3638b72279a3a0a776055dc74b37ff8eef1d3b41ff4f1a6bc1256544e21d800

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