🔴 Address is blocked: 0x88a8355d3769ddc0f03ecae09b394f92286215b2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x88a8355d3769ddc0f03ecae09b394f92286215b2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $40.04
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdd347986a7c2087ac9996a23c97549c8d3aac76f4f518f9e8088f261ec34e3c1
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:43:47+00:00

USDT frozen: 40.037098 Block 21065102 Transaction: 0xdd347986a7c2087ac9996a23c97549c8d3aac76f4f518f9e8088f261ec34e3c1

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