🔴 Address is blocked: 0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $6,648,917.75
Added on: 2023-11-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2999fc50d1bd06da46070b0e0cd46f54a84c96e1ed7a203d5a156ba654a896b0
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-11-10T00:01:47+00:00

USDT frozen: 6,648,917.749369 Block 18537835 Transaction: 0x2999fc50d1bd06da46070b0e0cd46f54a84c96e1ed7a203d5a156ba654a896b0

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