🔴 Address is blocked: 0x344d9d600e6b59a51198c00f681603cc72fd62db

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x344d9d600e6b59a51198c00f681603cc72fd62db

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.10
Added on: 2022-08-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe0973005c020fb624e7e226ce00138d091dc21f396e28c448ca47912edbba070
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-08-18T20:44:04+00:00

USDT frozen: 0.100000 Block 15367175 Transaction: 0xe0973005c020fb624e7e226ce00138d091dc21f396e28c448ca47912edbba070

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