🔴 Address is blocked: 0xca9b65bffef498a17b08e89ea3da190543d373b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xca9b65bffef498a17b08e89ea3da190543d373b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $200,000.01
Added on: 2025-04-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1c3456b849eafa265a6091302635ccc79a1babdec6d4bae86f5d80e57198df5b
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-04-17T06:47:11+00:00

USDT frozen: 200,000.010000 Block 22287016 Transaction: 0x1c3456b849eafa265a6091302635ccc79a1babdec6d4bae86f5d80e57198df5b

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