🔴 Address is blocked: 0x788bc56b67c289399cd6e2022f0d76484f04724a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x788bc56b67c289399cd6e2022f0d76484f04724a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $107,461.17
Added on: 2023-08-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdb627195c25dace4006b523b1b29f39702f199de86c7e4f51537c0c707ae5ec3
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-08-11T17:30:47+00:00

USDT frozen: 107,461.166348 Block 17893148 Transaction: 0xdb627195c25dace4006b523b1b29f39702f199de86c7e4f51537c0c707ae5ec3

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