🔴 Address is blocked: 0xa6bccfd21c5b23965c5f31d70fcef17b83b9c04a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa6bccfd21c5b23965c5f31d70fcef17b83b9c04a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $7,626,178.00
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbf873f7d36ca128bf66e766754dbd30bf4c5dc119fc1dd7ae87b708efed41d85
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T02:48:11+00:00

USDT frozen: 7,626,178.000000 Block 18781509 Transaction: 0xbf873f7d36ca128bf66e766754dbd30bf4c5dc119fc1dd7ae87b708efed41d85

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