🔴 Address is blocked: 0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-05-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x14708efe61248ac982605e519f4c8395dff6d942a6789590e94a0935578fcb02
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-05-27T21:09:35+00:00

USDT Block 17352968 Transaction: 0x14708efe61248ac982605e519f4c8395dff6d942a6789590e94a0935578fcb02
Added to blacklist 2023-05-22T21:59:11+00:00

USDC frozen: 147,549.355750 Block 17317657 Transaction: 0x69fb8641013e01ba41f6763c16888dd50f9613d26c984c6ad55e2c895f13df6a

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