🔴 Address is blocked: 0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,000,000.00
Added on: 2024-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x30e6ce7b2e52faebc322250abb5ba2e423c1e61ee3d5159446a93266ce854c00
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-29T18:05:59+00:00

USDT frozen: 1,000,000.000000 Block 19541325 Transaction: 0x30e6ce7b2e52faebc322250abb5ba2e423c1e61ee3d5159446a93266ce854c00

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