🔴 Address is blocked: 0x3eb3e094389cd8c983305ae1e31a90fd5cc3b8a4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3eb3e094389cd8c983305ae1e31a90fd5cc3b8a4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $58,417.96
Added on: 2025-09-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x83cc24bd748e9d82c119c534f5cba76b2cf4203f252bb22626de1460e547ebf7
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-09-04T02:12:23+00:00

USDT frozen: 58,417.961684 Block 23286681 Transaction: 0x83cc24bd748e9d82c119c534f5cba76b2cf4203f252bb22626de1460e547ebf7

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