🔴 Address is blocked: 0x0468559b16abb67ca49dd37213ac6c0423969d72

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0468559b16abb67ca49dd37213ac6c0423969d72

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,200,000.02
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9a488291f6f25845dff9fa9f98395eb9d38a2c6ce518a79fb20e50c05492fa47
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:05:59+00:00

USDT frozen: 3,200,000.020000 Block 19592402 Transaction: 0x9a488291f6f25845dff9fa9f98395eb9d38a2c6ce518a79fb20e50c05492fa47

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