🔴 Address is blocked: 0xd1c7ec83e2176d1002b797a6ef692dd02c584c1c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd1c7ec83e2176d1002b797a6ef692dd02c584c1c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $193,005.03
Added on: 2024-06-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x142a4e356d6324592ac1ae2cb0cd67d76d27927eef53b5fab7e11b13e8673d24
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-12T14:36:59+00:00

USDT frozen: 193,005.030770 Block 20076387 Transaction: 0x142a4e356d6324592ac1ae2cb0cd67d76d27927eef53b5fab7e11b13e8673d24

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