🔴 Address is blocked: 0x905b63fff465b9ffbf41dea908ceb12478ec7601

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x905b63fff465b9ffbf41dea908ceb12478ec7601

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5b4c60abaf4807eba903877835a301d08d8e51f6fd89f1c69657659f90e18f70
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-09T17:18:35+00:00

USDT Block 18750106 Transaction: 0x5b4c60abaf4807eba903877835a301d08d8e51f6fd89f1c69657659f90e18f70
Removed from blacklist 2022-11-10T19:34:59+00:00

USDC Block 15941739 Transaction: 0xb8c9d08957e16e5aa37f478ef1fbe1a95142e27bda686f1cbb13d77fee864e31
Added to blacklist 2022-08-08T17:00:57+00:00

USDC Block 15302766 Transaction: 0x3ae29e19067eaf2a028254d570164a34ec3dc07b712847c5c08da1e84da2eb0c

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.