🔴 Address is blocked: 0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $207,358.30
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9c1bc4993d6d4434516b7f1195eabe48e690d3230bdbbf480a00bb9571b433f6
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:06:35+00:00

USDT frozen: 207,358.299150 Block 21573976 Transaction: 0x9c1bc4993d6d4434516b7f1195eabe48e690d3230bdbbf480a00bb9571b433f6

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