🔴 Address is blocked: 0xca48f98a3864f9703cf44438aff40db38e14288c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xca48f98a3864f9703cf44438aff40db38e14288c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $14,698.00
Added on: 2023-05-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3331576d271f39ee303c7cfc05b35d4736e1a109d2de7ad8c3c9206cd70c1621
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-05-14T07:51:59+00:00

USDT frozen: 14,698.000000 Block 17256761 Transaction: 0x3331576d271f39ee303c7cfc05b35d4736e1a109d2de7ad8c3c9206cd70c1621

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