🔴 Address is blocked: 0xa00ef78f83188abc1efb001ea32ce233bcf55d9b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa00ef78f83188abc1efb001ea32ce233bcf55d9b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc73e5d5bb377d86e4e6525468a4481b1532bb414ba92f80c70170210b4c8b8fb
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:54:23+00:00

USDT frozen: 20,000.000000 Block 19464771 Transaction: 0xc73e5d5bb377d86e4e6525468a4481b1532bb414ba92f80c70170210b4c8b8fb

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