🔴 Address is blocked: 0x2a3de0f9fd33682a03e4b475d032fa67f676a2a4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2a3de0f9fd33682a03e4b475d032fa67f676a2a4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $27,000.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x637fbd0d638ae630475c79854c26eac225c23e066107e8372dd15e3a365a0a1d
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:44:47+00:00

USDT frozen: 27,000.000000 Block 21065107 Transaction: 0x637fbd0d638ae630475c79854c26eac225c23e066107e8372dd15e3a365a0a1d

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