🔴 Address is blocked: 0x83edfa69a51bf904456a6829eb3fc223160fdaa1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x83edfa69a51bf904456a6829eb3fc223160fdaa1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $95,126.48
Added on: 2023-10-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xacb84322b8f58d8f4a0243b06ee67c69603a54f067111f6ed2c8d7d6159b2791
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-10-05T20:38:11+00:00

USDT frozen: 95,126.483552 Block 18286739 Transaction: 0xacb84322b8f58d8f4a0243b06ee67c69603a54f067111f6ed2c8d7d6159b2791

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