🔴 Address is blocked: 0xd4ccb3c7be642981d121e1138daf78bd6d394ac3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd4ccb3c7be642981d121e1138daf78bd6d394ac3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,352,977.78
Added on: 2025-07-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2d357940e27b3dd772888256adcef0a7108d2f26205f38bbe8c5f230acb3c680
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-03T12:51:47+00:00

USDT frozen: 3,352,977.779226 Block 22838816 Transaction: 0x2d357940e27b3dd772888256adcef0a7108d2f26205f38bbe8c5f230acb3c680

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