🔴 Address is blocked: 0x029c196d7bd0b17b09807f6cb7ec4217b61ad7fc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x029c196d7bd0b17b09807f6cb7ec4217b61ad7fc

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $13,122.69
Added on: 2024-06-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xca954564c2ca2e26e285faf30c9ec6945aac63b9da589f33695b921741ea4787
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-17T10:54:35+00:00

USDT frozen: 13,122.692962 Block 20111040 Transaction: 0xca954564c2ca2e26e285faf30c9ec6945aac63b9da589f33695b921741ea4787

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