🔴 Address is blocked: 0x69299c641f8c762bd52d7c6427b99d90d45f5c45

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x69299c641f8c762bd52d7c6427b99d90d45f5c45

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $207,702.16
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x640553dd105948f236a675bbb12b961ebfb85c3990c02f211683860e81df1582
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:07:11+00:00

USDT frozen: 207,702.160000 Block 21573979 Transaction: 0x640553dd105948f236a675bbb12b961ebfb85c3990c02f211683860e81df1582

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