🔴 Address is blocked: 0x295662443ab88c3089975a3be19ba19726274da9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x295662443ab88c3089975a3be19ba19726274da9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $342,426.21
Added on: 2025-07-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa0fd410e7b8bbf279de8fd66d4b8d405edb129f225beb176f227d986f9d2406b
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-18T15:46:47+00:00

USDT frozen: 342,426.210383 Block 22947073 Transaction: 0xa0fd410e7b8bbf279de8fd66d4b8d405edb129f225beb176f227d986f9d2406b

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