🔴 Address is blocked: 0x9c354a8ef51c24154c03ac495ca6b528a685e0cc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9c354a8ef51c24154c03ac495ca6b528a685e0cc

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $108,463.38
Added on: 2024-06-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb4832f23d55e23581fae67ff61d2fc37facd1644492f3361cfcd62e7aa32d558
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-03T14:09:11+00:00

USDT frozen: 108,463.382324 Block 20011794 Transaction: 0xb4832f23d55e23581fae67ff61d2fc37facd1644492f3361cfcd62e7aa32d558

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