🔴 Address is blocked: 0x3e1727e5840c85560d14249621fee1b1d667edb8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3e1727e5840c85560d14249621fee1b1d667edb8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $99,147.00
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8059f0410119528b3bd0141cfeb4d277196cb93e037789596ba3f11eb4f21ee0
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:06:47+00:00

USDT frozen: 99,147.000000 Block 21573977 Transaction: 0x8059f0410119528b3bd0141cfeb4d277196cb93e037789596ba3f11eb4f21ee0

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