🔴 Address is blocked: 0x658729879fca881d9526480b82ae00efc54b5c2d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x658729879fca881d9526480b82ae00efc54b5c2d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $27,011.00
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf2b76233561ded9382612352eb4cd511e081b715b577c2e2236704af9e8050f4
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T14:55:35+00:00

USDT frozen: 27,011.003189 Block 18785105 Transaction: 0xf2b76233561ded9382612352eb4cd511e081b715b577c2e2236704af9e8050f4

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