🔴 Address is blocked: 0x99611c7489e36e2be03abb8338da000b16e353bd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x99611c7489e36e2be03abb8338da000b16e353bd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,267,065.10
Added on: 2024-05-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb514ef70ce16477fb6869ec5f10ec63c471564c8cccc78c69de29f0f49eddf34
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-23T21:30:59+00:00

USDT frozen: 1,267,065.099795 Block 19935278 Transaction: 0xb514ef70ce16477fb6869ec5f10ec63c471564c8cccc78c69de29f0f49eddf34

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