🔴 Address is blocked: 0x96de2b69a47686e34769ffe50f97bd3dfaab2347

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x96de2b69a47686e34769ffe50f97bd3dfaab2347

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $8,163.63
Added on: 2021-05-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe57da24b649dd48e7cc1a5f31d060ffa3e42a81fcfafaa9401137be08fd77ed9
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-05-12T11:02:54+00:00

USDT frozen: 8,163.625439 Block 12419231 Transaction: 0xe57da24b649dd48e7cc1a5f31d060ffa3e42a81fcfafaa9401137be08fd77ed9

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