🔴 Address is blocked: 0xc2d752dbbca3afb94e4e55fee5b60af74d66d78c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc2d752dbbca3afb94e4e55fee5b60af74d66d78c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $97,389.26
Added on: 2025-02-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe984396a7355abb59f20ab979565fd7c995b4b1c6eae416c78c186a9f1fb311e
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-24T23:22:11+00:00

USDT frozen: 97,389.262128 Block 21919432 Transaction: 0xe984396a7355abb59f20ab979565fd7c995b4b1c6eae416c78c186a9f1fb311e

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