🔴 Address is blocked: 0x709e1fceda4c36842d3e7fceb785c8c2814caea8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x709e1fceda4c36842d3e7fceb785c8c2814caea8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $198,888.01
Added on: 2026-02-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3027275ca171f0f8a62d148c54ed2b41ade930721cf987d10d2427e89041f0f5
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-19T16:18:11+00:00

USDT frozen: 198,888.013776 Block 24492038 Transaction: 0x3027275ca171f0f8a62d148c54ed2b41ade930721cf987d10d2427e89041f0f5

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