🔴 Address is blocked: 0x7caabce0f32b3aa21fa44d30e42b5700952ee2db

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7caabce0f32b3aa21fa44d30e42b5700952ee2db

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $210,095.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xedb9db9bde9db2c09167e117048b7f0323fbea3148baae9fc9c2248bd8a15784
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:34:11+00:00

USDT frozen: 210,095.000000 Block 21065054 Transaction: 0xedb9db9bde9db2c09167e117048b7f0323fbea3148baae9fc9c2248bd8a15784

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