🔴 Address is blocked: 0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $124,897.73
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x09e293ad93f7e89e55bc8b509d6ed52ef7f155abb0728f3b814d3ed37c58cdd0
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:31:59+00:00

USDT frozen: 124,897.733310 Block 21065043 Transaction: 0x09e293ad93f7e89e55bc8b509d6ed52ef7f155abb0728f3b814d3ed37c58cdd0

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