🔴 Address is blocked: 0x89cf540a89ae0fbdedd4780cd38b3496b65f1da5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x89cf540a89ae0fbdedd4780cd38b3496b65f1da5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,242,287.28
Added on: 2024-10-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2c9bb3689c7aa6e8418b4c4522823e115f833c1bb3b19b0c6d7eab145475c1cc
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-22T14:49:47+00:00

USDT frozen: 4,242,287.280000 Block 21021824 Transaction: 0x2c9bb3689c7aa6e8418b4c4522823e115f833c1bb3b19b0c6d7eab145475c1cc

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