🔴 Address is blocked: 0xe1ae33078f62dc29790fd95c7bedd4b7bb45ddf4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe1ae33078f62dc29790fd95c7bedd4b7bb45ddf4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $286,436.79
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x88b6d38166d1079cbff71bb97d2796efd9791e366dbbece7373e829bbeb5a77f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:48:11+00:00

USDT frozen: 286,436.787976 Block 21065124 Transaction: 0x88b6d38166d1079cbff71bb97d2796efd9791e366dbbece7373e829bbeb5a77f

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