🔴 Address is blocked: 0x3b76a3699b563ad1af98ad581714c72315c83607

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3b76a3699b563ad1af98ad581714c72315c83607

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $16,483,179.77
Added on: 2024-02-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7f80520bc543ad19baeb07d610cf3592f6aaa9e5aca71ec725228e73f1fd0e7b
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-02-02T14:32:59+00:00

USDT frozen: 16,483,179.767189 Block 19141325 Transaction: 0x7f80520bc543ad19baeb07d610cf3592f6aaa9e5aca71ec725228e73f1fd0e7b

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