🔴 Address is blocked: 0xb4ff83cc6a694ac7985554005fba890185ae1043

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb4ff83cc6a694ac7985554005fba890185ae1043

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $43,980.00
Added on: 2023-11-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x301f8e7456e6a561d77cb6cad2e1bc976144aea22dd680badc47e3208c8d61e4
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-11-30T13:47:47+00:00

USDT frozen: 43,980.000000 Block 18684814 Transaction: 0x301f8e7456e6a561d77cb6cad2e1bc976144aea22dd680badc47e3208c8d61e4

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