🔴 Address is blocked: 0x262516d19daabbc9315e14e5e95868d35352efbe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x262516d19daabbc9315e14e5e95868d35352efbe

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $121,571.68
Added on: 2024-12-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3587d460b5b66ab52bd163aa4736826187b3b5505282d2086c1d04ce460e3540
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-30T17:37:59+00:00

USDT frozen: 121,571.682952 Block 21516832 Transaction: 0x3587d460b5b66ab52bd163aa4736826187b3b5505282d2086c1d04ce460e3540

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