🔴 Address is blocked: 0x0930dab77fae01b75368ffb84ae1e72c965a103d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0930dab77fae01b75368ffb84ae1e72c965a103d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $75,097.56
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdd618ac81aef58943ad61722c56806f9383042e5ecb850aeae8fa0867aa3ddae
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T02:46:59+00:00

USDT frozen: 75,097.560000 Block 18781503 Transaction: 0xdd618ac81aef58943ad61722c56806f9383042e5ecb850aeae8fa0867aa3ddae

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