🔴 Address is blocked: 0x8335afe66c3c766eaed6cbe547f7d17111a28b87

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8335afe66c3c766eaed6cbe547f7d17111a28b87

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/0xa33dea18b210ce8feffe3ddead45df48b75d988d01f97fd506ecfeff49edbdaf
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:56:35+00:00

USDT frozen: 20,000.000000 Block 19464782 Transaction: 0xa33dea18b210ce8feffe3ddead45df48b75d988d01f97fd506ecfeff49edbdaf

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