🔴 Address is blocked: 0xc559aa8c1f657b7df91862c18b99447913e792f3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc559aa8c1f657b7df91862c18b99447913e792f3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $322,185.01
Added on: 2024-12-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x61e0265cf85367c771f5befe6e1e3aefaf17850a46a409b7e1c9ce4216856b39
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-20T02:25:11+00:00

USDT frozen: 322,185.010000 Block 21440732 Transaction: 0x61e0265cf85367c771f5befe6e1e3aefaf17850a46a409b7e1c9ce4216856b39

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