🔴 Address is blocked: 0x73c59dfab8f924351c0f3ad3d326d92b366e4a61

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x73c59dfab8f924351c0f3ad3d326d92b366e4a61

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6b14c45cfd330c01f98cf7be01bde273396ccfc3bf49d3f2d09097353e2d7fd9
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:57:47+00:00

USDT frozen: 20,000.000000 Block 19464788 Transaction: 0x6b14c45cfd330c01f98cf7be01bde273396ccfc3bf49d3f2d09097353e2d7fd9

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