🔴 Address is blocked: 0xde0a5359a20a37de6fc42e0331ded17dcd16cc18

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xde0a5359a20a37de6fc42e0331ded17dcd16cc18

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $207,654.17
Added on: 2024-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd03c4273b658444cd72cccabd4f35a466f9babff902302167b84fde5cf1432da
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-31T22:28:35+00:00

USDT frozen: 207,654.170000 Block 21088613 Transaction: 0xd03c4273b658444cd72cccabd4f35a466f9babff902302167b84fde5cf1432da

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