🔴 Address is blocked: 0xfb5031f0d057cdcd1b649bb40accfebf3608b9be

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb5031f0d057cdcd1b649bb40accfebf3608b9be

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,557,584.24
Added on: 2025-02-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x42fc3f3a08557a95c1b52f0fa115a7e04805ebb4f1097a6513ab278515f481e8
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-28T21:55:23+00:00

USDT frozen: 1,557,584.237597 Block 21947669 Transaction: 0x42fc3f3a08557a95c1b52f0fa115a7e04805ebb4f1097a6513ab278515f481e8

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