🔴 Address is blocked: 0x249b88c6cdf167736390431de9b74a7690c1bc37

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x249b88c6cdf167736390431de9b74a7690c1bc37

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $847,488.19
Added on: 2024-10-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa2c4bf9487670c4be99afaf53dcafc829624fe0ec399fb7242257b8639a7b00b
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-22T20:00:35+00:00

USDT frozen: 847,488.188839 Block 21023370 Transaction: 0xa2c4bf9487670c4be99afaf53dcafc829624fe0ec399fb7242257b8639a7b00b

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