🔴 Address is blocked: 0xe8033f96fb5c3cd7faae22e401826d9605187c3e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe8033f96fb5c3cd7faae22e401826d9605187c3e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,800,000.01
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x58a6a685127fb0e9b60f47085678d2b7b3bfd3b41299b57e5fc306007e4e164f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:08:47+00:00

USDT frozen: 1,800,000.010000 Block 19592416 Transaction: 0x58a6a685127fb0e9b60f47085678d2b7b3bfd3b41299b57e5fc306007e4e164f

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