🔴 Address is blocked: 0xbf00c0b054c4083a2c704a7e2a20611855e50d02

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbf00c0b054c4083a2c704a7e2a20611855e50d02

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $572,316.51
Added on: 2025-07-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x35411a9755778a11b10ee0352cc9dc80cff8bd322d5375aa48572dd9fb120334
Tags: tetherenforcement

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

Event history

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

USDT frozen: 572,316.511456 Block 22960112 Transaction: 0x35411a9755778a11b10ee0352cc9dc80cff8bd322d5375aa48572dd9fb120334

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