🔴 Address is blocked: 0x2305665d718c30e57d4539ff887055a068bdfe1d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2305665d718c30e57d4539ff887055a068bdfe1d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,010,837.07
Added on: 2024-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5e0d09df286fdb70d2a6043ce510a11d0f6e0dd75310e39bc82b6e4bc2d04c27
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-29T18:04:11+00:00

USDT frozen: 1,010,837.066473 Block 19541316 Transaction: 0x5e0d09df286fdb70d2a6043ce510a11d0f6e0dd75310e39bc82b6e4bc2d04c27

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