🔴 Address is blocked: 0xf8b7e31ec55ebe54a91795b6e2f866a83a60fe48

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf8b7e31ec55ebe54a91795b6e2f866a83a60fe48

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $303,034.42
Added on: 2024-11-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd30da9f2d7267d4d6dfb93354aab9b378088cab58767e971e94b62e0353164f3
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-11-25T16:19:59+00:00

USDT frozen: 303,034.422856 Block 21265921 Transaction: 0xd30da9f2d7267d4d6dfb93354aab9b378088cab58767e971e94b62e0353164f3

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