🔴 Address is blocked: 0x29c5ef1ac380d4168bca2de0e777d18b1b78a11f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x29c5ef1ac380d4168bca2de0e777d18b1b78a11f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x18ca335608fdc5053bbbe7daa8b5d6fb09fb7a8cac7c2f5586b9bb2b959a0213
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T23:04:11+00:00

USDT frozen: 20,000.000000 Block 19464819 Transaction: 0x18ca335608fdc5053bbbe7daa8b5d6fb09fb7a8cac7c2f5586b9bb2b959a0213

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