🔴 Address is blocked: 0xbaea957390e503f60b3db0ebea9bfd5a4fab9435

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbaea957390e503f60b3db0ebea9bfd5a4fab9435

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,225,238.01
Added on: 2025-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7a54b04e35c8d4b9e587632ac27d991b59d52c8de4c7800f863455b3a7371756
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-30T23:03:11+00:00

USDT frozen: 3,225,238.008261 Block 23693346 Transaction: 0x7a54b04e35c8d4b9e587632ac27d991b59d52c8de4c7800f863455b3a7371756

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