🔴 Address is blocked: 0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $407,354.72
Added on: 2025-01-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1388a149d352ec861d4ff5c565abfd7024b61c9d459963d6c587ed52bfb3b4b6
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-06T18:15:47+00:00

USDT frozen: 407,354.716448 Block 21567149 Transaction: 0x1388a149d352ec861d4ff5c565abfd7024b61c9d459963d6c587ed52bfb3b4b6

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