🔴 Address is blocked: 0x382ead84df105d269c2cd01314ab060e6d7e43fb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x382ead84df105d269c2cd01314ab060e6d7e43fb

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.61
Added on: 2022-08-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x28f3b5559344d2425096893e2ed89026ab9158aee81514890d55e41c161ff4d5
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-08-18T20:45:07+00:00

USDT frozen: 0.613198 Block 15367177 Transaction: 0x28f3b5559344d2425096893e2ed89026ab9158aee81514890d55e41c161ff4d5

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