🔴 Address is blocked: 0xf149c1b7e829bd87f9768eb32717fb8a82fded6f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf149c1b7e829bd87f9768eb32717fb8a82fded6f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,970,920.90
Added on: 2023-11-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x312fea2a604ef62e55de29e7888fed0ea72832f7baf934cced142ae33254c50f
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-11-02T21:40:11+00:00

USDT frozen: 3,970,920.904083 Block 18487128 Transaction: 0x312fea2a604ef62e55de29e7888fed0ea72832f7baf934cced142ae33254c50f

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