🔴 Address is blocked: 0x652d7f9edaaa8891be2de74ea568d70af823d89e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x652d7f9edaaa8891be2de74ea568d70af823d89e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $442,398.59
Added on: 2025-03-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe836f434eb945ffec4cee8043926aa0e66db33610c76d9cfccc4683583995fd3
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-03-14T03:07:23+00:00

USDT frozen: 442,397.564960 Block 22042328 Transaction: 0xe836f434eb945ffec4cee8043926aa0e66db33610c76d9cfccc4683583995fd3

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