🔴 Address is blocked: 0xba3bfac3ef631a48188ed859a02df3ef01a72001

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xba3bfac3ef631a48188ed859a02df3ef01a72001

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2.32
Added on: 2024-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xac4d7575070e2b9a27b377cab93062b4ff043925a84cfe065af45457246ac136
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-07T19:02:11+00:00

USDT frozen: 2.323019 Block 20041908 Transaction: 0xac4d7575070e2b9a27b377cab93062b4ff043925a84cfe065af45457246ac136

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