🔴 Address is blocked: 0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $207,654.17
Added on: 2024-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfff2ec1ffd071c425ecdcf13ab18907ff46f48400c6f33897782d0bbc7a94320
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-31T22:28:23+00:00

USDT frozen: 207,654.170000 Block 21088612 Transaction: 0xfff2ec1ffd071c425ecdcf13ab18907ff46f48400c6f33897782d0bbc7a94320

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