🔴 Address is blocked: 0xc0dd331be3519fe95f7e539823ea0a14016cf3f3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc0dd331be3519fe95f7e539823ea0a14016cf3f3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $12,000,000.00
Added on: 2024-05-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7c995d108ece79e1c3c156fa10ad5afec246a6fadb9875a231cd86807b8d5247
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-17T12:22:35+00:00

USDT frozen: 12,000,000.000000 Block 19889662 Transaction: 0x7c995d108ece79e1c3c156fa10ad5afec246a6fadb9875a231cd86807b8d5247

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