🔴 Address is blocked: 0xbca444779d643f22cd99173a4022840dab1548f2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbca444779d643f22cd99173a4022840dab1548f2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,600,038.00
Added on: 2023-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x63d5a8cf5ff3019479cfced9a7d412ae59dbce01cdac444e46351ded02a941d5
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-11T22:01:11+00:00

USDT frozen: 2,600,038.000000 Block 18765804 Transaction: 0x63d5a8cf5ff3019479cfced9a7d412ae59dbce01cdac444e46351ded02a941d5

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