🔴 Address is blocked: 0xf0fac9dce5f2dc3c9112bdd0f824ee2663596c30

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf0fac9dce5f2dc3c9112bdd0f824ee2663596c30

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/0x42925fc85792324bed807184e625e7bbedf609f9522f60188171a5d9b29e7e46
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:58:47+00:00

USDT frozen: 20,000.000000 Block 19464792 Transaction: 0x42925fc85792324bed807184e625e7bbedf609f9522f60188171a5d9b29e7e46

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