🔴 Address is blocked: 0xe3740c1b2fcda407027e2c80906306604e5260e7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe3740c1b2fcda407027e2c80906306604e5260e7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.02
Added on: 2025-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x360220504d06f010158f9ced6e9a0abe9dfe762be7fda56b1557d6ccc7ddd1b8
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-06-30T06:28:59+00:00

USDT frozen: 0.021001 Block 22815443 Transaction: 0x360220504d06f010158f9ced6e9a0abe9dfe762be7fda56b1557d6ccc7ddd1b8
Added to blacklist 2025-06-28T01:33:47+00:00

USDC Block 22799676 Transaction: 0x3687f09395ad5d0dfe8b697410ecfb013bba21e203c456c6c557a2ae80bee3e6

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.