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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xc4d0858c861b09bddf11704018657df4b4fbbf21

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$142,991.90
Added on
2025-06-30
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xa5c5f1a133754699ba09986dd2e566d350399b48483467be2453ecbd969bd9a1
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 142,991.903182 Block 22815443 Transaction: 0xa5c5f1a133754699ba09986dd2e566d350399b48483467be2453ecbd969bd9a1

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