🔴 Address is blocked: 0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $382,646.30
Added on: 2025-07-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4c8477af53c42ee8a23c86c4d7144f5cce76d330fce6050261f8f41e66f46595
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-18T15:46:59+00:00

USDT frozen: 382,646.297910 Block 22947074 Transaction: 0x4c8477af53c42ee8a23c86c4d7144f5cce76d330fce6050261f8f41e66f46595

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