🔴 Address is blocked: 0x33288809c01ae95a95c94f9487c3bf1cf10184fc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x33288809c01ae95a95c94f9487c3bf1cf10184fc

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $678,484.66
Added on: 2024-09-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbea85545fdaf86f054ff34ff752c74c5f64e1616c2e3e9de6f4b712533ad80d4
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-07T09:39:11+00:00

USDT frozen: 678,484.657001 Block 20697878 Transaction: 0xbea85545fdaf86f054ff34ff752c74c5f64e1616c2e3e9de6f4b712533ad80d4

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