🔴 Address is blocked: 0x658bd8012c7946d9d221e10300df9a7656d11c7c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x658bd8012c7946d9d221e10300df9a7656d11c7c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $21,250.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x086439bc702e75094c6a6609af869205ccbb389796a0fd1cfb51216023b3cbda
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:49:47+00:00

USDT frozen: 21,250.000000 Block 21065132 Transaction: 0x086439bc702e75094c6a6609af869205ccbb389796a0fd1cfb51216023b3cbda

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