🔴 Address is blocked: 0x24d17289cbf70a7b159599a29b4d2472bb96dfd7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x24d17289cbf70a7b159599a29b4d2472bb96dfd7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $203,605.04
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfb32ee1ffc91f0d06ae505f44adfcaa6002c4101c376c10337d28f1a1dc095dd
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:07:11+00:00

USDT frozen: 203,605.040000 Block 21573979 Transaction: 0xfb32ee1ffc91f0d06ae505f44adfcaa6002c4101c376c10337d28f1a1dc095dd

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