🔴 Address is blocked: 0x3c74bc3a3b243e600fdd41a605300ac2eac2572f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3c74bc3a3b243e600fdd41a605300ac2eac2572f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $248,010.60
Added on: 2023-08-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb5c57d0cf92709888f6788b634791b1746b21322430f371e9a5e5dfb59933149
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-08-01T14:07:23+00:00

USDT frozen: 248,010.603875 Block 17820646 Transaction: 0xb5c57d0cf92709888f6788b634791b1746b21322430f371e9a5e5dfb59933149

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