🔴 Address is blocked: 0xc36df56b7bb11f44e0b135017b66d5286c7caa46

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc36df56b7bb11f44e0b135017b66d5286c7caa46

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,100,000.01
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4daf0cd4bf970d3fead4dc80d7b8c21cc05e311e591bdc8954fbe1bc9e2c0fcb
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:05:35+00:00

USDT frozen: 3,100,000.010000 Block 19592400 Transaction: 0x4daf0cd4bf970d3fead4dc80d7b8c21cc05e311e591bdc8954fbe1bc9e2c0fcb

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