🔴 Address is blocked: 0xb0830664a01d939c96b8063c017a57250cafe2c5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb0830664a01d939c96b8063c017a57250cafe2c5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,100,710.87
Added on: 2024-06-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x64d3070481ac3d195b655cd80c19da2e94cbe7ff9e1eca2bd1cff5e4a49c17b7
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-04T14:49:59+00:00

USDT frozen: 2,100,710.872087 Block 20019161 Transaction: 0x64d3070481ac3d195b655cd80c19da2e94cbe7ff9e1eca2bd1cff5e4a49c17b7

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.