🔴 Address is blocked: 0x0fe18a1f2e9d05015e59a5375ffedfb53b42a786

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0fe18a1f2e9d05015e59a5375ffedfb53b42a786

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $204,174.20
Added on: 2024-05-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x121ef420475cc1bb9a765cbd469e37ff1c15fbd284f875ddaba93e5856618702
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-31T19:58:59+00:00

USDT frozen: 204,174.204434 Block 19992052 Transaction: 0x121ef420475cc1bb9a765cbd469e37ff1c15fbd284f875ddaba93e5856618702

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