🔴 Address is blocked: 0xc6f730bb738896b803280ddae485a4263237ac1e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc6f730bb738896b803280ddae485a4263237ac1e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4c8cdb28bd19c4889aead77d141ccccba26fcccda6e4ab2c0872c97774642f90
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T23:03:23+00:00

USDT frozen: 20,000.000000 Block 19464815 Transaction: 0x4c8cdb28bd19c4889aead77d141ccccba26fcccda6e4ab2c0872c97774642f90

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