🔴 Address is blocked: 0xf322a3328f617b9f3d44a088373d1106b6c5e97e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf322a3328f617b9f3d44a088373d1106b6c5e97e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,117,677.97
Added on: 2025-02-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf44679632eb470412e4866e859a138707297af6fd491e0aceed0b98da69dcfa2
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-12T15:52:47+00:00

USDT frozen: 2,117,677.970136 Block 21831417 Transaction: 0xf44679632eb470412e4866e859a138707297af6fd491e0aceed0b98da69dcfa2

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