🔴 Address is blocked: 0xc38ebd839bffc0b7da5c43126b3632e58cf8a69f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc38ebd839bffc0b7da5c43126b3632e58cf8a69f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $565,227.09
Added on: 2025-11-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2905bc699f17662c9357759af8e213a7f7ddfce5cea8e66db5fd4f75685f35f9
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-11-09T14:45:35+00:00

USDT frozen: 565,227.094430 Block 23762384 Transaction: 0x2905bc699f17662c9357759af8e213a7f7ddfce5cea8e66db5fd4f75685f35f9

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