🔴 Address is blocked: 0xe39ee9870251c37e53bd7213b96c70edbf01fe3f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe39ee9870251c37e53bd7213b96c70edbf01fe3f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $30,000.00
Added on: 2025-02-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcdf8a4c5c870fde4f9b3ff22969f9d4ccf659c548f4035ca7f623f71946bd16a
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-10T18:54:23+00:00

USDT frozen: 30,000.000000 Block 21818039 Transaction: 0xcdf8a4c5c870fde4f9b3ff22969f9d4ccf659c548f4035ca7f623f71946bd16a

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