🔴 Address is blocked: 0x188301e12db86560dcc87b1f06a4c1e6c285c620

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x188301e12db86560dcc87b1f06a4c1e6c285c620

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $191,915.49
Added on: 2023-02-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x45db4b432e06d490236d7296aca8b6a2cb70ac62c1c9baee42ea78fed47f7c6a
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-02-27T16:34:23+00:00

USDT frozen: 191,915.492869 Block 16720750 Transaction: 0x45db4b432e06d490236d7296aca8b6a2cb70ac62c1c9baee42ea78fed47f7c6a

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