🔴 Address is blocked: 0xfa3ec87e67ccb4dad952a74df472aac75b669037

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfa3ec87e67ccb4dad952a74df472aac75b669037

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $148,000.01
Added on: 2025-05-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x75ef32edf44683ba4ab6b7352d3db2893ca7be26ba76d72a45023ea7edc9f1d7
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-05-25T11:48:59+00:00

USDT frozen: 148,000.008700 Block 22559639 Transaction: 0x75ef32edf44683ba4ab6b7352d3db2893ca7be26ba76d72a45023ea7edc9f1d7

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