🔴 Address is blocked: 0x3fdee67c0c22b04628c6ca687b356d3b4975efba

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3fdee67c0c22b04628c6ca687b356d3b4975efba

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,118,579.13
Added on: 2023-06-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2f93f8c9e48a81cfa6c23532c329fb99d633be3c97fccfbea1bc152095498db4
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-06-19T11:03:47+00:00

USDT frozen: 4,118,579.127037 Block 17513376 Transaction: 0x2f93f8c9e48a81cfa6c23532c329fb99d633be3c97fccfbea1bc152095498db4

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