🔴 Address is blocked: 0x758dec99e07f5e589b1256f536cbb003b528e5dd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x758dec99e07f5e589b1256f536cbb003b528e5dd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $215,523.74
Added on: 2024-06-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x72508d1a4121a4d66d027cc679f37394c30b32696e61b492389f98e73ff275e8
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-24T17:16:47+00:00

USDT frozen: 215,523.738168 Block 20162978 Transaction: 0x72508d1a4121a4d66d027cc679f37394c30b32696e61b492389f98e73ff275e8

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