🔴 Address is blocked: 0xdaab0fe414e1deb64ff5c11b2e854547d603a2ba

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdaab0fe414e1deb64ff5c11b2e854547d603a2ba

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $6,644,641.03
Added on: 2024-12-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x23f1661f306306039e3d537f449de1329b01dab3c0cfe503a4078a99987dcde9
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-19T11:29:47+00:00

USDT frozen: 6,644,641.030010 Block 21436275 Transaction: 0x23f1661f306306039e3d537f449de1329b01dab3c0cfe503a4078a99987dcde9

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