🔴 Address is blocked: 0xb1248a881fcca400ed85feb35984f9df8b792c54

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb1248a881fcca400ed85feb35984f9df8b792c54

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $999,920.02
Added on: 2024-06-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x42c05b8f86a387c5fff5805976ff778cbfb382e7ef751c2586efe865b60c70b4
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-01T17:11:11+00:00

USDT frozen: 999,920.020000 Block 19998378 Transaction: 0x42c05b8f86a387c5fff5805976ff778cbfb382e7ef751c2586efe865b60c70b4

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