🔴 Address is blocked: 0xcb3233656fb55dff106de50a4a42d9eb6339de9b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcb3233656fb55dff106de50a4a42d9eb6339de9b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $410.31
Added on: 2023-01-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd2872bfd57a85191e6a062b25a440e996b68cc945a1ee34f09f2842737475655
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-01-17T19:29:11+00:00

USDT frozen: 410.310000 Block 16428616 Transaction: 0xd2872bfd57a85191e6a062b25a440e996b68cc945a1ee34f09f2842737475655

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