🔴 Address is blocked: 0xd28b494c999b4f43fcc7f0344439d6f082b7d2a1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd28b494c999b4f43fcc7f0344439d6f082b7d2a1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,451.07
Added on: 2024-10-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe0de46a18fe13e66c29f721543736f19394630e4bbba2a550191a62ce067eec9
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-02T15:21:11+00:00

USDT frozen: 20,451.065130 Block 20878676 Transaction: 0xe0de46a18fe13e66c29f721543736f19394630e4bbba2a550191a62ce067eec9

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