🔴 Address is blocked: 0xcfa76534302fe1a18350cbcf5a472932d0abeab9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcfa76534302fe1a18350cbcf5a472932d0abeab9

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/0x40e2320c66bcd9559fb21f9057f2f8845589fca9b536dea098602553a3e9c0f4
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T23:04:59+00:00

USDT frozen: 20,000.000000 Block 19464823 Transaction: 0x40e2320c66bcd9559fb21f9057f2f8845589fca9b536dea098602553a3e9c0f4

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