🔴 Address is blocked: 0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $116,272.94
Added on: 2024-09-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf1025695cc58f345882a667a698396fc4ed929fb903e007e476afe76e0cef7f4
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-26T21:51:23+00:00

USDT frozen: 116,272.936100 Block 20837593 Transaction: 0xf1025695cc58f345882a667a698396fc4ed929fb903e007e476afe76e0cef7f4

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