🔴 Address is blocked: 0x3aeeeb874cf2984d2bf462baf05e49d1d9a8d075

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3aeeeb874cf2984d2bf462baf05e49d1d9a8d075

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $21,250.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa458ed1fec7860ce64aca05534b071b459dec47f309336e6aab47255f23ed413
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:48:35+00:00

USDT frozen: 21,250.000000 Block 21065126 Transaction: 0xa458ed1fec7860ce64aca05534b071b459dec47f309336e6aab47255f23ed413

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