🔴 Address is blocked: 0x35663b9a8e4563eefdf852018548b4947b20fce6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x35663b9a8e4563eefdf852018548b4947b20fce6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $321.51
Added on: 2021-12-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd68dfc32a21910eae4d9cb654df1f737bd7ca2cfd7c17218142759073634b56c
Tags: tetherenforcement

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

Event history

Removed from blacklist 2021-12-23T23:35:00+00:00

USDC Block 13864421 Transaction: 0xde4f3db710b2bdd9f696a61b26ec2e9ec4c89716394bc9fcd88d82c92b448488
Added to blacklist 2021-12-04T15:47:09+00:00

USDT frozen: 321.505566 Block 13740650 Transaction: 0xd68dfc32a21910eae4d9cb654df1f737bd7ca2cfd7c17218142759073634b56c
Added to blacklist 2021-11-25T03:35:42+00:00

USDC Block 13681180 Transaction: 0x9d437d437f0a6bbaeaa9451b7ca7c41158ffc734e59019f56e91d6fe3628e13e

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