🔴 Address is blocked: 0x04ce51cac7e101ef5e99106319eaa2ec9340b0b6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x04ce51cac7e101ef5e99106319eaa2ec9340b0b6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,900,000.02
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7ba3833e98338eebf7c9891311c0ec56386c81bd81d559a93628929e87ac625d
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:09:23+00:00

USDT frozen: 2,900,000.020000 Block 19592419 Transaction: 0x7ba3833e98338eebf7c9891311c0ec56386c81bd81d559a93628929e87ac625d

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