🔴 Address is blocked: 0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $75,785.85
Added on: 2023-05-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfcca8183df5b07214f0e55609ee01d3460901c5e64dc641ab7e548c02c95ada0
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-05-27T21:10:23+00:00

USDT frozen: 75,785.853570 Block 17352972 Transaction: 0xfcca8183df5b07214f0e55609ee01d3460901c5e64dc641ab7e548c02c95ada0
Added to blacklist 2023-05-22T22:02:11+00:00

USDC frozen: 487,779.454589 Block 17317672 Transaction: 0xab29c8d8ad509b4cd9674e8c58dbdba13d38ace04fe0e64cff1772774f54328c

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