🔴 Address is blocked: 0x8c930c31ff4cd7a35ec9646aeb63e37411f30eaf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8c930c31ff4cd7a35ec9646aeb63e37411f30eaf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,952.13
Added on: 2024-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1065a42efec770578455dd00172cbbb124616682ff2e147d330eca0699a66089
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-31T22:26:47+00:00

USDT frozen: 3,952.126185 Block 21088604 Transaction: 0x1065a42efec770578455dd00172cbbb124616682ff2e147d330eca0699a66089

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