🔴 Address is blocked: 0x3c0791b22d4a4f37641323464b15d20082a1a1c6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3c0791b22d4a4f37641323464b15d20082a1a1c6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $173,332.93
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x796bae3396d2688ffd698d7fb2d856dace12ed3c959c547e6b4326f2ce908773
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-10T15:57:35+00:00

USDT frozen: 173,332.930696 Block 20277139 Transaction: 0x796bae3396d2688ffd698d7fb2d856dace12ed3c959c547e6b4326f2ce908773

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