🔴 Address is blocked: 0x3fda951e04f7bb8651dffc0e0a1000e57d56644e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3fda951e04f7bb8651dffc0e0a1000e57d56644e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.08
Added on: 2026-01-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe5154c4f22e0f21dc3b675b2b47a1b3338ed1a622606b916ad359c1d572bd52b
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-17T13:52:23+00:00

USDT frozen: 0.077364 Block 24254882 Transaction: 0xe5154c4f22e0f21dc3b675b2b47a1b3338ed1a622606b916ad359c1d572bd52b

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