🔴 Address is blocked: 0x2a88568e482dbd970446ff40dbb43b23f4e1dce7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2a88568e482dbd970446ff40dbb43b23f4e1dce7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,500,000.01
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8940c1b0325a34b4d5520d4a175b9a9eeb18fd9da4de8d1362f2e4dab6380bfc
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:06:23+00:00

USDT frozen: 2,500,000.010000 Block 19592404 Transaction: 0x8940c1b0325a34b4d5520d4a175b9a9eeb18fd9da4de8d1362f2e4dab6380bfc

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