🔴 Address is blocked: 0x69053a15b763e6094ca68f7c14cd5f72926516e7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x69053a15b763e6094ca68f7c14cd5f72926516e7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,771,031.38
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4d475ce120e11772481841eb78179f51c70ecc8a2da1c861eada19dce4e955ed
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T02:46:35+00:00

USDT frozen: 2,771,031.380968 Block 18781501 Transaction: 0x4d475ce120e11772481841eb78179f51c70ecc8a2da1c861eada19dce4e955ed

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