🔴 Address is blocked: 0xc2b59cc404f76a63cf3454a772cb19e210e97ec9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc2b59cc404f76a63cf3454a772cb19e210e97ec9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $118,573.32
Added on: 2024-12-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0177492c66585e252cc1b752f7a6d763064ca7ab10892134e2fea2b4c88cc7b8
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-16T17:34:35+00:00

USDT frozen: 118,573.315836 Block 21416606 Transaction: 0x0177492c66585e252cc1b752f7a6d763064ca7ab10892134e2fea2b4c88cc7b8

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