🔴 Address is blocked: 0xbeef863bc81abeace8689751009f069be09ac3f0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbeef863bc81abeace8689751009f069be09ac3f0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $5,000,000.00
Added on: 2024-02-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc4f62f3474493399600639fd3f62699c128fbd00514d0eac3430a58d33c16a6d
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-02-21T03:20:59+00:00

USDT frozen: 5,000,000.000000 Block 19273331 Transaction: 0xc4f62f3474493399600639fd3f62699c128fbd00514d0eac3430a58d33c16a6d

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