🔴 Address is blocked: 0x35dedb09089938a44994160dcbd971c91335c556

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x35dedb09089938a44994160dcbd971c91335c556

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $800,000.01
Added on: 2023-07-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xeb81d47239b84ae083ca487e5c20ad4aeeb3643a9210453fdc2e224bc75838d4
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-07-28T17:18:23+00:00

USDT frozen: 800,000.013620 Block 17792991 Transaction: 0xeb81d47239b84ae083ca487e5c20ad4aeeb3643a9210453fdc2e224bc75838d4

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