🔴 Address is blocked: 0xda6be8bfbca0e6ebc6572bf184b02b176899a023

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda6be8bfbca0e6ebc6572bf184b02b176899a023

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $161,350.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x713b9ffba3cbb1a1806d0e3d6ecf2881aa343aacbca59f9463b9386dd0ba8104
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:42:47+00:00

USDT frozen: 161,350.000000 Block 21065097 Transaction: 0x713b9ffba3cbb1a1806d0e3d6ecf2881aa343aacbca59f9463b9386dd0ba8104

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