🔴 Address is blocked: 0xb0d25af9047cfd9b1bed8f1fd58479c9202bc483

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb0d25af9047cfd9b1bed8f1fd58479c9202bc483

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,598,754.32
Added on: 2024-07-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x454e1f4450934e80ed4b469db78db8e14d7ed0405089fd3287c7251ecced2958
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-06T21:00:35+00:00

USDT frozen: 4,598,754.321552 Block 20250017 Transaction: 0x454e1f4450934e80ed4b469db78db8e14d7ed0405089fd3287c7251ecced2958

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