🔴 Address is blocked: 0xaa0b167e3c851f25a1870bf81344582d7e4b2c64

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaa0b167e3c851f25a1870bf81344582d7e4b2c64

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000,018.54
Added on: 2025-04-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x258d52c36205a11b4fd07bfbf1cf2bb8b942364094943c7eb6596d9e6ef30e96
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-04-09T14:18:59+00:00

USDT frozen: 2,000,018.537501 Block 22231899 Transaction: 0x258d52c36205a11b4fd07bfbf1cf2bb8b942364094943c7eb6596d9e6ef30e96

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