🔴 Address is blocked: 0x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,061,744.58
Added on: 2024-10-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc10893c6d1f7bdc9dd345dcddf93f18c07a16788842652d4b22787521ecad7f0
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-21T16:23:11+00:00

USDT frozen: 2,061,744.579999 Block 21015126 Transaction: 0xc10893c6d1f7bdc9dd345dcddf93f18c07a16788842652d4b22787521ecad7f0

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