🔴 Address is blocked: 0xf3ae40d6cd8981f3e04144bad0b44e5826b81301

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf3ae40d6cd8981f3e04144bad0b44e5826b81301

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,203,408.02
Added on: 2024-02-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe56ca3d9c97ad7a28a5ae9b894f73af0692c1273bd85d50ee05d6ede3564b64d
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-02-27T21:47:11+00:00

USDT frozen: 1,203,408.019900 Block 19321665 Transaction: 0xe56ca3d9c97ad7a28a5ae9b894f73af0692c1273bd85d50ee05d6ede3564b64d

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