🔴 Address is blocked: 0x752ee434a826dde914fd150890bbc070a054ad7c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x752ee434a826dde914fd150890bbc070a054ad7c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $379,857.12
Added on: 2025-07-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x293cb4b29e90922b41aa6b952282541096f5d048ce97e87640ec3c64a4dab1a9
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-03T18:26:23+00:00

USDT frozen: 379,857.123606 Block 22840472 Transaction: 0x293cb4b29e90922b41aa6b952282541096f5d048ce97e87640ec3c64a4dab1a9

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