🔴 Address is blocked: 0xf30eec43edebbeede06725b533a0601d390dc0f8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf30eec43edebbeede06725b533a0601d390dc0f8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $422,066.21
Added on: 2024-05-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x03d9495cb10aba14c1d98a35c543399080ec6938f3652da210c0b3019dcf54b3
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-12T19:32:23+00:00

USDT frozen: 422,066.205020 Block 19856046 Transaction: 0x03d9495cb10aba14c1d98a35c543399080ec6938f3652da210c0b3019dcf54b3

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