🔴 Address is blocked: 0x3b7f525dc67cca55251abb5d04c81a83a6005269

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3b7f525dc67cca55251abb5d04c81a83a6005269

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $105,497.28
Added on: 2022-05-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x49bd004626bb5e97898fa803dd7ccac23d2ac7c0b0171ca3f32f5f0af171813b
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-05-13T11:30:55+00:00

USDT frozen: 105,497.284058 Block 14767106 Transaction: 0x49bd004626bb5e97898fa803dd7ccac23d2ac7c0b0171ca3f32f5f0af171813b

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