🔴 Address is blocked: 0xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $243,906.04
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x287a5daba212b2666e2bf339478fe59dde957b1763a48f46663c9a53c1880b65
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T02:46:47+00:00

USDT frozen: 243,906.040000 Block 18781502 Transaction: 0x287a5daba212b2666e2bf339478fe59dde957b1763a48f46663c9a53c1880b65

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