🔴 Address is blocked: 0x2b95bcd48566f275c21db0cc4bc3e65d21e6e06a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2b95bcd48566f275c21db0cc4bc3e65d21e6e06a

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/0x5d04f8888b36f0c4e49d530c17974e4bdd7ff17e1b1338197b87e4c1c829fa6f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:45:11+00:00

USDT frozen: 27,000.000000 Block 21065109 Transaction: 0x5d04f8888b36f0c4e49d530c17974e4bdd7ff17e1b1338197b87e4c1c829fa6f

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