🔴 Address is blocked: 0x809de039828e5e690cb1d488bedc1278ad247708

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x809de039828e5e690cb1d488bedc1278ad247708

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $326,301.80
Added on: 2025-12-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xce59104a8f52d7a399d4e0886e1d59f10bf00ef981474586c0b0e2f7d3577f17
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-17T15:04:23+00:00

USDT frozen: 326,301.804255 Block 24033107 Transaction: 0xce59104a8f52d7a399d4e0886e1d59f10bf00ef981474586c0b0e2f7d3577f17

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