🔴 Address is blocked: 0xd3c7223cceb888620dd90141e543fb62e0dc7c7b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd3c7223cceb888620dd90141e543fb62e0dc7c7b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $116,318.77
Added on: 2025-03-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2c98c9f8c9c8d6201d598bd514ddc288a93c6486c043d6f161ec28fdf8af4676
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-03-25T08:27:59+00:00

USDT frozen: 116,318.770432 Block 22122725 Transaction: 0x2c98c9f8c9c8d6201d598bd514ddc288a93c6486c043d6f161ec28fdf8af4676

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