🔴 Address is blocked: 0x1043dcf8eeafa6657d798b5e6c300fd06877776b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1043dcf8eeafa6657d798b5e6c300fd06877776b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,350,000.03
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5af61373b06d75cd02cc68ea540b777e335083bb34720e2a2014079a8da7dafa
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:30:11+00:00

USDT frozen: 2,350,000.026913 Block 21065034 Transaction: 0x5af61373b06d75cd02cc68ea540b777e335083bb34720e2a2014079a8da7dafa

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