🔴 Address is blocked: 0x4ce8f6dcc5368f20538885591c994f2a4abe9d19

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4ce8f6dcc5368f20538885591c994f2a4abe9d19

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $100,789.43
Added on: 2024-07-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbd0a5f83902b9245006023d77f6f2991db92b06e44c54395f6863e4f30b02c4f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-20T07:40:11+00:00

USDT frozen: 100,789.433566 Block 20346311 Transaction: 0xbd0a5f83902b9245006023d77f6f2991db92b06e44c54395f6863e4f30b02c4f

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