🔴 Address is blocked: 0x968f20b2dcd2cc3f430b5873ed7c6b665efa1c87

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x968f20b2dcd2cc3f430b5873ed7c6b665efa1c87

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,000,200.00
Added on: 2024-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2c42a051425ef88dd4ccc87893b155df721bf76bc6c178374e6e7a4369199d98
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-29T18:04:35+00:00

USDT frozen: 1,000,200.000000 Block 19541318 Transaction: 0x2c42a051425ef88dd4ccc87893b155df721bf76bc6c178374e6e7a4369199d98

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