🔴 Address is blocked: 0xf29d6b600c5ae79cae0a16dde808039e2cf4e60d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf29d6b600c5ae79cae0a16dde808039e2cf4e60d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $201,504.84
Added on: 2024-05-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe20fb0f5920eb7c8baff0f51de6d025aeccfab306e49239f1e75bf23b1f7192c
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-13T11:50:35+00:00

USDT frozen: 201,504.837039 Block 19860908 Transaction: 0xe20fb0f5920eb7c8baff0f51de6d025aeccfab306e49239f1e75bf23b1f7192c

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