🔴 Address is blocked: 0xc1806be0f3b8d333bf91395db8a877bb5cbf5e95

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc1806be0f3b8d333bf91395db8a877bb5cbf5e95

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $32,005.86
Added on: 2024-12-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa005897eb780f09a94faf7942d5e96e3ce64f11c84eb59c7380c33eed91afef1
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-20T23:23:11+00:00

USDT frozen: 32,005.864590 Block 21446991 Transaction: 0xa005897eb780f09a94faf7942d5e96e3ce64f11c84eb59c7380c33eed91afef1

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