🔴 Address is blocked: 0xd20f279d4dc259ab453a5f556b723cd0f468c08d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd20f279d4dc259ab453a5f556b723cd0f468c08d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,000,000.00
Added on: 2024-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x03ae798b9995a03625783d9241e72749e56c74d3c8a8f109415238d1a992c584
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-29T18:08:23+00:00

USDT frozen: 1,000,000.000000 Block 19541337 Transaction: 0x03ae798b9995a03625783d9241e72749e56c74d3c8a8f109415238d1a992c584

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