🔴 Address is blocked: 0xcac0d6ac0fa10c5318e949dd94988325098f066c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcac0d6ac0fa10c5318e949dd94988325098f066c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,000,000.04
Added on: 2024-08-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdaa8eac0d5eab64fd845a88709fa42765877d0c3d079194b7ff96bbfa98d6e65
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-22T20:32:23+00:00

USDT frozen: 1,000,000.037000 Block 20586555 Transaction: 0xdaa8eac0d5eab64fd845a88709fa42765877d0c3d079194b7ff96bbfa98d6e65

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