🔴 Address is blocked: 0x99f1120cdd44312abdf268c1751f2d43f0a625d6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x99f1120cdd44312abdf268c1751f2d43f0a625d6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $61,700.77
Added on: 2024-08-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xea65d6a59e4d306a676dbbf13f7ae0c0503887dfa4133644912abfa399386c4f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-22T20:30:23+00:00

USDT frozen: 61,700.766566 Block 20586545 Transaction: 0xea65d6a59e4d306a676dbbf13f7ae0c0503887dfa4133644912abfa399386c4f

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