🔴 Address is blocked: 0x8fd33933ee2a9fc8f98a0428bb6faf74bb0314ca

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8fd33933ee2a9fc8f98a0428bb6faf74bb0314ca

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,000,000.03
Added on: 2024-05-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x842554b32d92e9668453a5d53aaf27f510a260dfcc279f8be03d3c02ed26b7ce
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-01T14:28:35+00:00

USDT frozen: 1,000,000.030000 Block 19775877 Transaction: 0x842554b32d92e9668453a5d53aaf27f510a260dfcc279f8be03d3c02ed26b7ce

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