🔴 Address is blocked: 0xa8cbdaee4dfc631055fc229a64fa8e0f989338e3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa8cbdaee4dfc631055fc229a64fa8e0f989338e3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $104,100.33
Added on: 2024-06-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe3453f92f1121d7e33ba3f77dc81e4256d198a260c5fffe186fab27f348131aa
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-17T10:56:11+00:00

USDT frozen: 104,100.330033 Block 20111048 Transaction: 0xe3453f92f1121d7e33ba3f77dc81e4256d198a260c5fffe186fab27f348131aa

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