🔴 Address is blocked: 0x9b3029657a63ca0f8c4cdbb29848acb356ce5282

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9b3029657a63ca0f8c4cdbb29848acb356ce5282

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $100,000.10
Added on: 2023-03-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x18a487aa3ec47219c4a4846ee5a683d08e2410ff94d0785a692c84de63083a91
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-03-14T19:06:11+00:00

USDT frozen: 100,000.100000 Block 16828160 Transaction: 0x18a487aa3ec47219c4a4846ee5a683d08e2410ff94d0785a692c84de63083a91

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