🔴 Address is blocked: 0xf92c96854479b03c2b8fea660493020103d25e31

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf92c96854479b03c2b8fea660493020103d25e31

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,350,736.92
Added on: 2025-10-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe1a29401754d6f23593c25317503eca4757157f4cbe9eec05d8c93669527ba11
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-07T04:56:59+00:00

USDT frozen: 2,350,736.919608 Block 23523635 Transaction: 0xe1a29401754d6f23593c25317503eca4757157f4cbe9eec05d8c93669527ba11

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.