🔴 Address is blocked: 0xcaa9fde273f76bc153c688c6f7023a7b46872f8e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcaa9fde273f76bc153c688c6f7023a7b46872f8e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $11,129.26
Added on: 2026-01-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x052728ab9d8af00b0eb910dada5c236fb84abe92dc7fcb5104e84f7c65914139
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-21T21:43:59+00:00

USDT frozen: 11,129.257871 Block 24285931 Transaction: 0x052728ab9d8af00b0eb910dada5c236fb84abe92dc7fcb5104e84f7c65914139

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