🔴 Address is blocked: 0x068ff8be950d65d34b8a6fe0d6920c04444dee48

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x068ff8be950d65d34b8a6fe0d6920c04444dee48

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $351,416.86
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xabfa81d3981042a8c30a5060b242fee673674380bc0c439e09f02804e259f7ac
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:07:11+00:00

USDT frozen: 351,416.860000 Block 21573979 Transaction: 0xabfa81d3981042a8c30a5060b242fee673674380bc0c439e09f02804e259f7ac

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