🔴 Address is blocked: 0xc1388267566bdc630b88316ed2715db36032347a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc1388267566bdc630b88316ed2715db36032347a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $35,380.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd6e60c2665edc61fd9784989a931aba25e97981a887630b6a6e6122d11b0f2c4
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:53:11+00:00

USDT frozen: 35,380.000000 Block 21065149 Transaction: 0xd6e60c2665edc61fd9784989a931aba25e97981a887630b6a6e6122d11b0f2c4

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