🔴 Address is blocked: 0x8e950923b1fabd7da91f31996887ad9570b17c3f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8e950923b1fabd7da91f31996887ad9570b17c3f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $80,625.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcf5d97729954ef37f18f52c8461b5d7e73be3dce49beb721e7be6c06853d71f5
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:40:23+00:00

USDT frozen: 80,625.000000 Block 21065085 Transaction: 0xcf5d97729954ef37f18f52c8461b5d7e73be3dce49beb721e7be6c06853d71f5

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