🔴 Address is blocked: 0xcc8c2186363734667478ea0decfef61ddf7e0f36

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcc8c2186363734667478ea0decfef61ddf7e0f36

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,230,000.01
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6222b5dee12509fb3b9ef925b20035c0e0643f895403d1b770fa8b04fe50968c
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:04:47+00:00

USDT frozen: 3,230,000.010000 Block 19592396 Transaction: 0x6222b5dee12509fb3b9ef925b20035c0e0643f895403d1b770fa8b04fe50968c

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