🔴 Address is blocked: 0x604ff14242725f95f8a9a1a7b65b7dbf4308b980

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x604ff14242725f95f8a9a1a7b65b7dbf4308b980

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000,001.02
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1f2398aa4a6e4c665884274ed77220aad2f9381ee5d3f14d8496aec5cf60b490
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:08:11+00:00

USDT frozen: 2,000,001.020000 Block 19592413 Transaction: 0x1f2398aa4a6e4c665884274ed77220aad2f9381ee5d3f14d8496aec5cf60b490

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