🔴 Address is blocked: 0xc2985a287cb782378f4f50fede69242e71a2a509

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc2985a287cb782378f4f50fede69242e71a2a509

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/0xc953d2cd4de277ea324d2a8105d4d11ef805b37fffb2cafa86bb918c88da1e4d
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-17T12:21:47+00:00

USDT frozen: 12,000,000.000000 Block 19889658 Transaction: 0xc953d2cd4de277ea324d2a8105d4d11ef805b37fffb2cafa86bb918c88da1e4d

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