🔴 Address is blocked: 0x4a0730993125a6fa22342d72c7ff34f86a2bd535

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4a0730993125a6fa22342d72c7ff34f86a2bd535

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $150,000.01
Added on: 2025-07-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x29380da0dda7e5133342f4c7f35e0544b43d0d4befe5d32fc832441a5d69dd2f
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-28T19:22:59+00:00

USDT frozen: 150,000.010000 Block 23019701 Transaction: 0x29380da0dda7e5133342f4c7f35e0544b43d0d4befe5d32fc832441a5d69dd2f

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