🔴 Address is blocked: 0xc462ebc1bcf36a35dde0360eb864be5279f3b019

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc462ebc1bcf36a35dde0360eb864be5279f3b019

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $252,874.18
Added on: 2024-09-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x73d8872b5353cdd030d1b4deb4578fc67ac7d2d90473173a2e09a879988b46af
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-20T13:00:35+00:00

USDT frozen: 252,874.178100 Block 20791959 Transaction: 0x73d8872b5353cdd030d1b4deb4578fc67ac7d2d90473173a2e09a879988b46af

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