🔴 Address is blocked: 0xcfee63bc4404d4e951e3c45e6b7fc01706689d07

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcfee63bc4404d4e951e3c45e6b7fc01706689d07

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbcbbf6517ae0c8be38f1407d39d6fbeaf0be7b7606ae6913c4d2171b5cdea720
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-11T18:06:23+00:00

USDT Block 18764639 Transaction: 0xbcbbf6517ae0c8be38f1407d39d6fbeaf0be7b7606ae6913c4d2171b5cdea720

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