🔴 Address is blocked: 0x1cbace942f58848cc7723b88c8e37d9be683c504

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1cbace942f58848cc7723b88c8e37d9be683c504

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $484,423.81
Added on: 2024-09-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x34c857e1c032a924656f72d49a423a6ee15f6113cb82ac96d7558472a5f2ca9c
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-20T13:01:47+00:00

USDT frozen: 484,423.812162 Block 20791965 Transaction: 0x34c857e1c032a924656f72d49a423a6ee15f6113cb82ac96d7558472a5f2ca9c

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