🔴 Address is blocked: 0x8e83f870e6eec7dd3e33ead59bf667c873c30169

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8e83f870e6eec7dd3e33ead59bf667c873c30169

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $169,172.52
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdf977726ac3cc29e2b6d86c4c2206bb697fceb16a004a93ac01d5fce7efe8cc3
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-10T15:46:11+00:00

USDT frozen: 169,172.519243 Block 20277082 Transaction: 0xdf977726ac3cc29e2b6d86c4c2206bb697fceb16a004a93ac01d5fce7efe8cc3

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