🔴 Address is blocked: 0xe52fa50e13937aa8f3ffb37d9be761e1c65d6f72

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe52fa50e13937aa8f3ffb37d9be761e1c65d6f72

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-09-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3e39f43810cabae5af52c52b33058987ec0a8ca6baa3e5bcdcb9c60746057d38
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-09-15T13:50:47+00:00

USDT Block 23368888 Transaction: 0x3e39f43810cabae5af52c52b33058987ec0a8ca6baa3e5bcdcb9c60746057d38

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