🔴 Address is blocked: 0xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $819.84
Added on: 2024-02-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb8a6ef3c710d6f1768ac8d21f4a7cf382c84eb8df8f0d96108f7f2ece098af08
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-02-21T03:26:47+00:00

USDT frozen: 819.844683 Block 19273360 Transaction: 0xb8a6ef3c710d6f1768ac8d21f4a7cf382c84eb8df8f0d96108f7f2ece098af08

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