🔴 Address is blocked: 0x369d0e90ba2a053f4bfc31ca43b9357c9cd08efe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x369d0e90ba2a053f4bfc31ca43b9357c9cd08efe

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $31,905.00
Added on: 2025-02-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5405901782126868f3a97867ecca3f9d0a4c447d1253da2cd54f7074c600562a
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-11T15:44:59+00:00

USDT frozen: 31,905.000000 Block 21824258 Transaction: 0x5405901782126868f3a97867ecca3f9d0a4c447d1253da2cd54f7074c600562a

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