🔴 Address is blocked: 0x3118b3755bc3a4a038663012e1fb0b0314f6cdff

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3118b3755bc3a4a038663012e1fb0b0314f6cdff

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $406,497.73
Added on: 2024-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x326539d2ba7e5933884b9c6e3ec93b8e2db435ec68df7739d13acc0b9a4a0431
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-11-04T19:06:59+00:00

USDT frozen: 406,497.733928 Block 21116269 Transaction: 0x326539d2ba7e5933884b9c6e3ec93b8e2db435ec68df7739d13acc0b9a4a0431

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