🔴 Address is blocked: 0xce173dfc7b9853704491433084fca4b4357fa0f1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xce173dfc7b9853704491433084fca4b4357fa0f1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,122,937.20
Added on: 2025-01-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x018f9259e55e915b3e54dd129b345a505705913ac16af0479e0bb20b5620d11c
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-20T23:18:11+00:00

USDT frozen: 1,122,937.199408 Block 21668939 Transaction: 0x018f9259e55e915b3e54dd129b345a505705913ac16af0479e0bb20b5620d11c

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