🔴 Address is blocked: 0xdddb65c2c7042280504d35078a25f0a6531e38ed

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdddb65c2c7042280504d35078a25f0a6531e38ed

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $100,051.83
Added on: 2024-05-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdf72417c5a91bb238fdd603fb881b57e85890d303761e0c7ac41e9558e5456ab
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-31T19:56:35+00:00

USDT frozen: 100,051.826763 Block 19992040 Transaction: 0xdf72417c5a91bb238fdd603fb881b57e85890d303761e0c7ac41e9558e5456ab

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