🔴 Address is blocked: 0x39296af2e64065d99aaf57e03ff4d80eb6368a5b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x39296af2e64065d99aaf57e03ff4d80eb6368a5b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $308,498.89
Added on: 2025-05-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2b5f452ab8487bbed836565f38dfc219bd5b0df9bc811166802978f0cad87901
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-05-21T14:02:35+00:00

USDT frozen: 308,498.890926 Block 22531734 Transaction: 0x2b5f452ab8487bbed836565f38dfc219bd5b0df9bc811166802978f0cad87901

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.