🔴 Address is blocked: 0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $454,815.03
Added on: 2024-10-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6ef85c34da5393d7cba54b00b36878a5b7f2f82ea5c96c19a715132e50748bdb
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-24T20:39:35+00:00

USDT frozen: 454,815.027861 Block 21037906 Transaction: 0x6ef85c34da5393d7cba54b00b36878a5b7f2f82ea5c96c19a715132e50748bdb

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