🔴 Address is blocked: 0xce54d7355a718a73cfc036cdc397b0c84311a7bd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xce54d7355a718a73cfc036cdc397b0c84311a7bd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8c3fbea362ac172a8471447f7c015ef05bfcc06bf7278d26179531265948dda8
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T23:05:23+00:00

USDT frozen: 20,000.000000 Block 19464825 Transaction: 0x8c3fbea362ac172a8471447f7c015ef05bfcc06bf7278d26179531265948dda8

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