🔴 Address is blocked: 0x024461600cca3b7746ae389088f1d5c06b5e90b5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x024461600cca3b7746ae389088f1d5c06b5e90b5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $299,352.31
Added on: 2021-07-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc4693885b07fd1ac83f6d5117a2e4583c632c7915b9a9a72089463c16ab63e7e
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-07-08T10:48:44+00:00

USDT frozen: 299,352.307985 Block 12786272 Transaction: 0xc4693885b07fd1ac83f6d5117a2e4583c632c7915b9a9a72089463c16ab63e7e

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