🔴 Address is blocked: 0xc6bca471d96c0c0d3e5f42d967b1ad4ab6ec6857

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc6bca471d96c0c0d3e5f42d967b1ad4ab6ec6857

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,104,150.66
Added on: 2024-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd57903fd94a4ed7f833b270b3f7f2b279c5225e00094a425fcfbd60f7c8a9208
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-07T18:58:59+00:00

USDT frozen: 1,104,150.656932 Block 20041892 Transaction: 0xd57903fd94a4ed7f833b270b3f7f2b279c5225e00094a425fcfbd60f7c8a9208

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