🔴 Address is blocked: 0x518bf030c99c9f67fb708fdda1f2932358987bb8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x518bf030c99c9f67fb708fdda1f2932358987bb8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $200,051.01
Added on: 2025-12-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x53739ad4fc6afefc207dfb0b4db641e54f4c851b4cd651d9d9190989f4f9f1a9
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-03T14:49:59+00:00

USDT frozen: 200,051.010079 Block 23933620 Transaction: 0x53739ad4fc6afefc207dfb0b4db641e54f4c851b4cd651d9d9190989f4f9f1a9

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