🔴 Address is blocked: 0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $61,594.33
Added on: 2024-06-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf931deb638f27e6b98e78149997043cce9058e1d5494a70c909a32923e6b1741
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-04T19:48:11+00:00

USDT frozen: 61,594.325294 Block 20020646 Transaction: 0xf931deb638f27e6b98e78149997043cce9058e1d5494a70c909a32923e6b1741

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