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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xbf6f63d091b8a699b7344774686f9800db4ccbc6

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$100,000.06
Added on
2024-05-12
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xd9dc99472a678f827250d6ff2ea5b91d9a45f3c63d9f0c6ee5fa63920fb1eaa2
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 100,000.055756 Block 19856046 Transaction: 0xd9dc99472a678f827250d6ff2ea5b91d9a45f3c63d9f0c6ee5fa63920fb1eaa2

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