🔴 Address is blocked: 0x80f7b1977eaa6afb3b18752d7184fbf49ac5e1a8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x80f7b1977eaa6afb3b18752d7184fbf49ac5e1a8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $170,230.04
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6ff0d359a4896af40ca91b421af43ef76eae2624757c4460209721f2d2198606
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-10T15:45:59+00:00

USDT frozen: 170,230.043990 Block 20277081 Transaction: 0x6ff0d359a4896af40ca91b421af43ef76eae2624757c4460209721f2d2198606

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