🔴 Address is blocked: 0x70db3dacb5db55d24215be8f77e3cebe82fa5c99

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x70db3dacb5db55d24215be8f77e3cebe82fa5c99

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: 2025-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x103c9d4d090721c2242d1329e4a5dffa5b4e92137e4037117994e6abf8b176ae
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-30T23:03:35+00:00

USDT frozen: 150,000.011140 Block 23693348 Transaction: 0x103c9d4d090721c2242d1329e4a5dffa5b4e92137e4037117994e6abf8b176ae

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