🔴 Address is blocked: 0xde3c0800adbbaa92765f0a3f0889f1fe5eb186a8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xde3c0800adbbaa92765f0a3f0889f1fe5eb186a8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $159,929.02
Added on: 2024-05-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0d020d86a5d3b0c1055524be94a3859c871259efcc279a2dc125b530a35eb5c6
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-13T11:50:11+00:00

USDT frozen: 159,929.022563 Block 19860906 Transaction: 0x0d020d86a5d3b0c1055524be94a3859c871259efcc279a2dc125b530a35eb5c6

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