🔴 Address is blocked: 0x3485fad6dea96f0c6edc86eadfb73e9282f59172

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3485fad6dea96f0c6edc86eadfb73e9282f59172

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,988,138.00
Added on: 2021-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x01219971f0dc2a6d82a17fb27064c76026ca5f4e247a03836304c02c843bea05
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-03-29T13:42:32+00:00

USDT frozen: 1,988,138.000000 Block 12134492 Transaction: 0x01219971f0dc2a6d82a17fb27064c76026ca5f4e247a03836304c02c843bea05

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.