🔴 Address is blocked: 0x94ff67d04dc0338295dc848a1a6ca06856124b52

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x94ff67d04dc0338295dc848a1a6ca06856124b52

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6188e7b678bf507219e54bea55463607f85a5539efc1869ac58f6df08299d308
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-06T22:21:11+00:00

USDT Block 20035734 Transaction: 0x6188e7b678bf507219e54bea55463607f85a5539efc1869ac58f6df08299d308

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