🔴 Address is blocked: 0x30e5fccd9ce4844c93f8106c3ef5415312dedf2c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x30e5fccd9ce4844c93f8106c3ef5415312dedf2c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $52,213.48
Added on: 2025-02-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc77c8898904697d21be8e27375f283238cb2314fc961f6062c7940662439f186
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-10T18:54:35+00:00

USDT frozen: 52,213.475050 Block 21818040 Transaction: 0xc77c8898904697d21be8e27375f283238cb2314fc961f6062c7940662439f186

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