🔴 Address is blocked: 0x3d7eea656a95285669c06386d78ce53f02af0904

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3d7eea656a95285669c06386d78ce53f02af0904

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,860,795.94
Added on: 2023-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcf692b44eb1ddb3105ec9916a9048adbae12ffa140ca85eb6f92af4808839c02
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-11T22:00:35+00:00

USDT frozen: 3,860,795.943176 Block 18765801 Transaction: 0xcf692b44eb1ddb3105ec9916a9048adbae12ffa140ca85eb6f92af4808839c02

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