🔴 Address is blocked: 0xe3896c1324fbf4a0786740ed8fdbce6585dcddf4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe3896c1324fbf4a0786740ed8fdbce6585dcddf4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $37,000.98
Added on: 2025-10-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x801d7c0f4361557a0c1c3791fed019a9ccd4e477ce0d2fb333b8f9a56d206a41
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-07T14:32:47+00:00

USDT frozen: 37,000.981170 Block 23526498 Transaction: 0x801d7c0f4361557a0c1c3791fed019a9ccd4e477ce0d2fb333b8f9a56d206a41

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