🔴 Address is blocked: 0x3a2e5060234e5ea164769fb97593761fbe57e957

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3a2e5060234e5ea164769fb97593761fbe57e957

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $231,817.73
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc7ae7b61e29f68daf92a88e92c58ddf26f4bbd55bca7229721dc3a68b93c33f9
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:44:23+00:00

USDT frozen: 231,817.733831 Block 21065105 Transaction: 0xc7ae7b61e29f68daf92a88e92c58ddf26f4bbd55bca7229721dc3a68b93c33f9

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