🔴 Address is blocked: 0x08f931d4b4c587d39d49899d2b7f9818e2dd282f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x08f931d4b4c587d39d49899d2b7f9818e2dd282f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $203,190.60
Added on: 2023-03-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe927ecdfa01f6efcdafcb29926fbcb9b1d2254dd0d292c7edbe5e71b55f94a89
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-03-14T19:05:47+00:00

USDT frozen: 203,190.600001 Block 16828158 Transaction: 0xe927ecdfa01f6efcdafcb29926fbcb9b1d2254dd0d292c7edbe5e71b55f94a89

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