🔴 Address is blocked: 0x15e0ce2b1a09fa1ded1a7729b0b568ac67f4cdf7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x15e0ce2b1a09fa1ded1a7729b0b568ac67f4cdf7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,500,000.02
Added on: 2024-05-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf4315f24150220861a3f11fab2afcb9571f88920fc1e04739a08e0a99935ff66
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-29T05:56:47+00:00

USDT frozen: 3,500,000.020000 Block 19973572 Transaction: 0xf4315f24150220861a3f11fab2afcb9571f88920fc1e04739a08e0a99935ff66

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