🔴 Address is blocked: 0x6e70d5f0160ea2a560fbd3e3fe0cc95cb220c924

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6e70d5f0160ea2a560fbd3e3fe0cc95cb220c924

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $31,250.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbb3c1f5e4c8eca4b9e1c96add8c2d0f2fcc7409cf05404e60c5f4345366dc1fc
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:55:35+00:00

USDT frozen: 31,250.000000 Block 21065161 Transaction: 0xbb3c1f5e4c8eca4b9e1c96add8c2d0f2fcc7409cf05404e60c5f4345366dc1fc

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