🔴 Address is blocked: 0xd8707f7027bbbd99485492d68928612dc2d1965a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd8707f7027bbbd99485492d68928612dc2d1965a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $294,359.00
Added on: 2022-09-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5906be59993d7f8b8677c565c6489df2e61a1befe068d197ae94a7de3b1d7241
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-09-01T15:29:20+00:00

USDT frozen: 294,359.000000 Block 15453632 Transaction: 0x5906be59993d7f8b8677c565c6489df2e61a1befe068d197ae94a7de3b1d7241

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