🔴 Address is blocked: 0xe952bfe6cb230ce413b8146c8bf09cb370a11998

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe952bfe6cb230ce413b8146c8bf09cb370a11998

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x455ea3a3d3b2c6c458f294b6a7b9782ca2949455c1543f7a014c5f5c2b1ea2e8
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:50:59+00:00

USDT frozen: 20,000.000000 Block 19464754 Transaction: 0x455ea3a3d3b2c6c458f294b6a7b9782ca2949455c1543f7a014c5f5c2b1ea2e8

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.