🔴 Address is blocked: 0x8ff94408a82a6995ecd79c675ab749e0ff3ca5ed

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8ff94408a82a6995ecd79c675ab749e0ff3ca5ed

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $125,000.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1c9549eb3870ece5f98fc469f060425f7899358353823ce2a1b07e7cad0ea59f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:46:35+00:00

USDT frozen: 125,000.000000 Block 21065116 Transaction: 0x1c9549eb3870ece5f98fc469f060425f7899358353823ce2a1b07e7cad0ea59f

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