🔴 Address is blocked: 0xccfc8480f4d9c8a322ad20619dd2de920ab8a089

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xccfc8480f4d9c8a322ad20619dd2de920ab8a089

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $41,907.49
Added on: 2024-06-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6560e6e949424995fe81bd91726ac8acf1336d2e7709bfa45b220f564cd1a850
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-28T11:44:35+00:00

USDT frozen: 41,907.485401 Block 20189966 Transaction: 0x6560e6e949424995fe81bd91726ac8acf1336d2e7709bfa45b220f564cd1a850

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