🔴 Address is blocked: 0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,999,998.02
Added on: 2024-02-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8ad32fd62a6a4403bf70c88084d6e80cc1b324d0cc80ad69ea8c53471e195395
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-02-16T20:34:59+00:00

USDT frozen: 1,999,998.020000 Block 19242862 Transaction: 0x8ad32fd62a6a4403bf70c88084d6e80cc1b324d0cc80ad69ea8c53471e195395

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