🔴 Address is blocked: 0x678a5b58993927a65db29e2206cf2b321afa2167

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x678a5b58993927a65db29e2206cf2b321afa2167

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $220.92
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc890ad91614ed3d5e956fa93f55522021d204a469bbce7183212312ab167b636
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:53:59+00:00

USDT frozen: 220.924846 Block 21065153 Transaction: 0xc890ad91614ed3d5e956fa93f55522021d204a469bbce7183212312ab167b636

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