🔴 Address is blocked: 0xfa898e9f698e3c1464a69c88c79d9824b7ad159a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfa898e9f698e3c1464a69c88c79d9824b7ad159a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $50,000.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbb6aed4e296e165a35c69cfefc0783b153edb0ec5aa7e04a78a09a38b9a9df25
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:50:59+00:00

USDT frozen: 50,000.000000 Block 21065138 Transaction: 0xbb6aed4e296e165a35c69cfefc0783b153edb0ec5aa7e04a78a09a38b9a9df25

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