🔴 Address is blocked: 0x343c09328100bb947324bfb538df6ea77a387ef0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x343c09328100bb947324bfb538df6ea77a387ef0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x81f86b2000951bb1a1a65140ce9e3d3918f87e7988b2753c9058d5300b937278
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-04T19:58:47+00:00

USDT Block 20020698 Transaction: 0xccc287e8b4241fbd9bed756bf3dec96c8ad0da00c2766a2d626098035d352b82
Added to blacklist 2024-06-03T14:10:35+00:00

USDT Block 20011801 Transaction: 0x81f86b2000951bb1a1a65140ce9e3d3918f87e7988b2753c9058d5300b937278

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