🔴 Address is blocked: 0x606909559309ed059387636e4c5d5215cefab0f9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x606909559309ed059387636e4c5d5215cefab0f9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000,000.00
Added on: 2024-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x65df6b7c1720a197e1f8a4279350e9c735d31459ffc28c19950b7e197a243180
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-29T18:09:23+00:00

USDT frozen: 2,000,000.000000 Block 19541342 Transaction: 0x65df6b7c1720a197e1f8a4279350e9c735d31459ffc28c19950b7e197a243180

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