🔴 Address is blocked: 0x20fa69de0980cc264c0871f1221d9389a95c337b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x20fa69de0980cc264c0871f1221d9389a95c337b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $94,851.46
Added on: 2024-12-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb1af752e83e56623a8201cbc37015776d6a152ba1a9010cdf2347321346a37b9
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-16T17:34:47+00:00

USDT frozen: 94,851.463522 Block 21416607 Transaction: 0xb1af752e83e56623a8201cbc37015776d6a152ba1a9010cdf2347321346a37b9

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