🔴 Address is blocked: 0xdf90ce24ae7fec99810f9169a017769a536b50df

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdf90ce24ae7fec99810f9169a017769a536b50df

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $80,031.68
Added on: 2023-05-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x193d132f72eec38c6fa74bc9300d343826df0b2abb361eec41732a31ee4343be
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-05-09T21:10:59+00:00

USDT frozen: 80,031.676437 Block 17225465 Transaction: 0x193d132f72eec38c6fa74bc9300d343826df0b2abb361eec41732a31ee4343be

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