🔴 Address is blocked: 0xdb6a05af86ff2cda90aaf7a842ef6309201d83bd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdb6a05af86ff2cda90aaf7a842ef6309201d83bd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,590,364.45
Added on: 2024-06-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4638b69eec672cd3676e1ad79164ed2db594788e8b9f8491f5e373b74f958b2a
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-04T19:45:47+00:00

USDT frozen: 1,590,364.445859 Block 20020634 Transaction: 0x4638b69eec672cd3676e1ad79164ed2db594788e8b9f8491f5e373b74f958b2a

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