🔴 Address is blocked: 0xe3d1143fccc957186b013fec87c492c31fb15e14

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe3d1143fccc957186b013fec87c492c31fb15e14

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $5,680,262.52
Added on: 2024-12-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe36dc2a60a59a42c87d27a70ac7c9affbf1a61153e9da73deac8c8a557a05dc7
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-20T02:25:11+00:00

USDT frozen: 5,680,262.520000 Block 21440732 Transaction: 0xe36dc2a60a59a42c87d27a70ac7c9affbf1a61153e9da73deac8c8a557a05dc7

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