🔴 Address is blocked: 0xcc7366793937ef8045f5554ba652c5b24b8c12e0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcc7366793937ef8045f5554ba652c5b24b8c12e0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $152,701.17
Added on: 2022-10-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x334cd55f412ad6bc8105486c7e61953da6129e7a2243986076e2f171e1eb7da9
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-10-27T16:45:47+00:00

USDT frozen: 152,701.174913 Block 15840690 Transaction: 0x334cd55f412ad6bc8105486c7e61953da6129e7a2243986076e2f171e1eb7da9

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