🔴 Address is blocked: 0xcf1a13730747686749865dfd4b4b08726fef2d10

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcf1a13730747686749865dfd4b4b08726fef2d10

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,833,638.74
Added on: 2024-05-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x658484ae6abc48407072c0424e6c46eb96a2933d0dce60e714e54c7cb0d0464c
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-17T12:27:59+00:00

USDT frozen: 1,833,638.741020 Block 19889689 Transaction: 0x658484ae6abc48407072c0424e6c46eb96a2933d0dce60e714e54c7cb0d0464c

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