🔴 Address is blocked: 0xc58073d3f9360850210a362443544a0f67f54b6e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc58073d3f9360850210a362443544a0f67f54b6e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $60,002.01
Added on: 2024-09-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3f45b90611ac0a496fab5c291442254a652858d1481cd99e0ea5a7465a2458e6
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-17T10:31:35+00:00

USDT frozen: 60,002.012000 Block 20769747 Transaction: 0x3f45b90611ac0a496fab5c291442254a652858d1481cd99e0ea5a7465a2458e6

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