🔴 Address is blocked: 0x1020508c8b9ffa57172901114f64fc4d4992bfcd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1020508c8b9ffa57172901114f64fc4d4992bfcd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,234,973.11
Added on: 2024-05-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb97e5e57edc58ced0909a6c8eb3ad7ddd6659cd4c6e331516fc259d49b0c5415
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-10T04:05:59+00:00

USDT frozen: 1,234,973.106687 Block 19837139 Transaction: 0xb97e5e57edc58ced0909a6c8eb3ad7ddd6659cd4c6e331516fc259d49b0c5415

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.