🔴 Address is blocked: 0xf6ab97ab362756984fd31e41319a8b176bf8f61d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf6ab97ab362756984fd31e41319a8b176bf8f61d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,600,000.02
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf37b8efeebee24c2c1d12c20649731819f9968600f5dbf6797d4af40a1bd7fc7
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:07:47+00:00

USDT frozen: 2,600,000.020000 Block 19592411 Transaction: 0xf37b8efeebee24c2c1d12c20649731819f9968600f5dbf6797d4af40a1bd7fc7

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