🔴 Address is blocked: 0x896def468062a99df96c50eceea601dd56bf74b7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x896def468062a99df96c50eceea601dd56bf74b7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $452,185.03
Added on: 2025-07-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8888b58c0fa9562d728b995120d3448b95f45dc06bacab52cd5930a4d1942929
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-20T11:29:23+00:00

USDT frozen: 452,185.030000 Block 22960112 Transaction: 0x8888b58c0fa9562d728b995120d3448b95f45dc06bacab52cd5930a4d1942929

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