🔴 Address is blocked: 0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,000.00
Added on: 2025-07-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4058fa019df6c3c561936390130e4927756992d9eb4f0c455025d154f48bef42
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-19T21:15:11+00:00

USDT frozen: 3,000.000000 Block 22955863 Transaction: 0x4058fa019df6c3c561936390130e4927756992d9eb4f0c455025d154f48bef42

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