🔴 Address is blocked: 0xe13ccc6ecf921a4088887ca0e18e3db188d65136

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe13ccc6ecf921a4088887ca0e18e3db188d65136

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,193,621.18
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3510a7b7e9cfd385d8e8dc7c665c18163d8ec80f16cc1ba49366d2be464d86dc
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:06:47+00:00

USDT frozen: 1,193,621.180000 Block 21573977 Transaction: 0x3510a7b7e9cfd385d8e8dc7c665c18163d8ec80f16cc1ba49366d2be464d86dc

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