🔴 Address is blocked: 0xcbd03f54be3b8a35a41864c0272becf4839cf35c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcbd03f54be3b8a35a41864c0272becf4839cf35c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $132,113.07
Added on: 2024-08-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xaf84980a93f100025a6203927703ffde960c3ca2f2076b378fc6b70c3dc515d0
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-22T20:31:23+00:00

USDT frozen: 132,113.072167 Block 20586550 Transaction: 0xaf84980a93f100025a6203927703ffde960c3ca2f2076b378fc6b70c3dc515d0

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