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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x2c20442afab613bb69dbd35659077b1ae0a0d2ee

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$169,372.28
Added on
2024-07-10
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x80a6790e633cd30032a0aaba01a12a6b5caa24864c843955f4b229d4a72fa9fe
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 169,372.283485 Block 20277078 Transaction: 0x80a6790e633cd30032a0aaba01a12a6b5caa24864c843955f4b229d4a72fa9fe

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