🔴 Address is blocked: 0xd78e2f84603fb4296d9ab62d0158fd7739662dc6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd78e2f84603fb4296d9ab62d0158fd7739662dc6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $35,380.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc65255014eb30cb2b4649c9ccdc1563d292e1734a08ee8e0b39ce5ed77b7afe3
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:54:35+00:00

USDT frozen: 35,380.000000 Block 21065156 Transaction: 0xc65255014eb30cb2b4649c9ccdc1563d292e1734a08ee8e0b39ce5ed77b7afe3

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