🔴 Address is blocked: 0x30ddc768945a0e27d2a17aa02ef93083a0335277

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x30ddc768945a0e27d2a17aa02ef93083a0335277

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x65d72ee91c2b36f8ea1705b1d43fee756035b7112f9af2f651e287550684dfb2
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:54:35+00:00

USDT frozen: 20,000.000000 Block 19464772 Transaction: 0x65d72ee91c2b36f8ea1705b1d43fee756035b7112f9af2f651e287550684dfb2

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