🔴 Address is blocked: 0xdf27c3f2a16dc339e2c9a2a787651cce3f5f74eb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdf27c3f2a16dc339e2c9a2a787651cce3f5f74eb

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $25,123.42
Added on: 2024-08-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x95a0341a3a8fefbd7915e9b31005c3ca73f1075125c2e30b7085da86d98e8dda
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-22T20:31:11+00:00

USDT frozen: 25,123.424915 Block 20586549 Transaction: 0x95a0341a3a8fefbd7915e9b31005c3ca73f1075125c2e30b7085da86d98e8dda

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