🔴 Address is blocked: 0xd348833bf90ef2b9c0986d62bf74ca42304ca591

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd348833bf90ef2b9c0986d62bf74ca42304ca591

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $35,138.11
Added on: 2024-06-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xab1a480afe961bea81588aa4eef765aa076a97bdbfbdbb2390b890b607ca8da3
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-04T19:57:47+00:00

USDT frozen: 35,138.110298 Block 20020693 Transaction: 0xab1a480afe961bea81588aa4eef765aa076a97bdbfbdbb2390b890b607ca8da3

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