🔴 Address is blocked: 0x0f440519d214c2acbe5f965f47e89de3070420ff

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0f440519d214c2acbe5f965f47e89de3070420ff

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,000,000.02
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7203561e7d909fcc21a7abfe4903c47b6cfbd7048b725580bebb8d925598220e
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:07:23+00:00

USDT frozen: 3,000,000.020000 Block 19592409 Transaction: 0x7203561e7d909fcc21a7abfe4903c47b6cfbd7048b725580bebb8d925598220e

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