🔴 Address is blocked: 0xcd137402dd937174883b244945f29310d9408af1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcd137402dd937174883b244945f29310d9408af1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $351,370.02
Added on: 2024-06-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x62fa185f55d6fb350c3a5fd5f0c7991c8a8a580e42b22d941b69b3cc5f63bd8a
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-17T15:52:11+00:00

USDT frozen: 351,370.015215 Block 20112520 Transaction: 0x62fa185f55d6fb350c3a5fd5f0c7991c8a8a580e42b22d941b69b3cc5f63bd8a

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