🔴 Address is blocked: 0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.01
Added on: 2023-06-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa842dd7c3f0dba169a3ea224b16fc5681500b9efd4b2bccfc07c4dc0d2a4fc5d
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-06-21T16:08:59+00:00

USDT frozen: 0.007520 Block 17529128 Transaction: 0xa842dd7c3f0dba169a3ea224b16fc5681500b9efd4b2bccfc07c4dc0d2a4fc5d

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