🔴 Address is blocked: 0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $101,845.04
Added on: 2024-11-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7341b9c16862c884ef2bf8cd046f19a35090fe93c6d5b6a073545beae18c62bb
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-11-15T23:28:35+00:00

USDT frozen: 101,845.037803 Block 21196375 Transaction: 0x7341b9c16862c884ef2bf8cd046f19a35090fe93c6d5b6a073545beae18c62bb

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