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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$120,558.67
Added on
2025-07-08
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xd7092789a992dd62cf1745501ee84b57810dcca49f1ed2c9fbd42d7a964f2b7d
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 120,558.670062 Block 22877055 Transaction: 0xd7092789a992dd62cf1745501ee84b57810dcca49f1ed2c9fbd42d7a964f2b7d

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