🔴 Address is blocked: 0xde8611112820c8c608c5fa2ee7d15398792be74c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xde8611112820c8c608c5fa2ee7d15398792be74c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $168,120.18
Added on: 2024-04-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcddfdc6cf683700929291052de4f23765197325b59249d2dec24286bd02761a3
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-04T20:27:35+00:00

USDT frozen: 168,120.177353 Block 19584773 Transaction: 0xcddfdc6cf683700929291052de4f23765197325b59249d2dec24286bd02761a3

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