🔴 Address is blocked: 0xe2102860361ced07ab9d75dbe815962b72165e82

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe2102860361ced07ab9d75dbe815962b72165e82

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $10,174,469.00
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe1d34af33e7009b66feba3627461291d63c5e90d231a6aa11f3fd1e660109d0b
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T02:48:35+00:00

USDT frozen: 10,174,469.000000 Block 18781511 Transaction: 0xe1d34af33e7009b66feba3627461291d63c5e90d231a6aa11f3fd1e660109d0b

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