🔴 Address is blocked: 0xdb4238f2b69339cc4b79d1512a16f29a6f63e491

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdb4238f2b69339cc4b79d1512a16f29a6f63e491

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $111,350.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x663f89f3d910122bc793f56ec16aff007de5d6bb4b741bca60f0630c7860bfec
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:42:59+00:00

USDT frozen: 111,350.000000 Block 21065098 Transaction: 0x663f89f3d910122bc793f56ec16aff007de5d6bb4b741bca60f0630c7860bfec

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