🔴 Address is blocked: 0xeec30809b911b1c3203e7817fa36dc4a4e3dea27

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xeec30809b911b1c3203e7817fa36dc4a4e3dea27

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,050,000.02
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x983cbf3b85007a584518458bd35783631f5882164babcc5f8411f8bf94468ec5
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:06:47+00:00

USDT frozen: 3,050,000.020000 Block 19592406 Transaction: 0x983cbf3b85007a584518458bd35783631f5882164babcc5f8411f8bf94468ec5

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