🔴 Address is blocked: 0xdf831059231c0187a90b3d83c7fc3250288ba316

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdf831059231c0187a90b3d83c7fc3250288ba316

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $200.00
Added on: 2024-08-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7665c6593945717facf189a2e49d9ec29c89fc2d489bd7c4a7857c6ad356fef4
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-22T20:31:59+00:00

USDT frozen: 200.000000 Block 20586553 Transaction: 0x7665c6593945717facf189a2e49d9ec29c89fc2d489bd7c4a7857c6ad356fef4

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