🔴 Address is blocked: 0xbb864555c9dbfe4ad1922958d768c08b9b50d68c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbb864555c9dbfe4ad1922958d768c08b9b50d68c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x675754befe66ed547b90efbb95f4930a66fcbdf848e8d4b81be6a48f07644f6e
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T23:02:11+00:00

USDT frozen: 20,000.000000 Block 19464809 Transaction: 0x675754befe66ed547b90efbb95f4930a66fcbdf848e8d4b81be6a48f07644f6e

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