🔴 Address is blocked: 0xcfd8951c50333e696d7e8eda1125e77b7b6d6510

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcfd8951c50333e696d7e8eda1125e77b7b6d6510

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/0x8dd0174c295b56d8b438d5245888dcbb0b22c07c1a5e3fb3295c1ea72c03b168
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:49:47+00:00

USDT frozen: 20,000.000000 Block 19464748 Transaction: 0x8dd0174c295b56d8b438d5245888dcbb0b22c07c1a5e3fb3295c1ea72c03b168

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