🔴 Address is blocked: 0xca44101abe4c3215f94942ca707248c7aa40a4db

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xca44101abe4c3215f94942ca707248c7aa40a4db

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $482,357.05
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x053cc665c877e75d3b90c5a98d5d59d30ebe7cc27e7ca384089fb48317bfd2eb
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:06:23+00:00

USDT frozen: 482,356.010001 Block 21573975 Transaction: 0x053cc665c877e75d3b90c5a98d5d59d30ebe7cc27e7ca384089fb48317bfd2eb

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