🔴 Address is blocked: 0xfb1a915a2a8ea147431e87655f867373defc0977

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb1a915a2a8ea147431e87655f867373defc0977

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,073,940.27
Added on: 2023-03-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8b187abcc83a9add6accbee6251cac90aaa7361604889e060de9c7da8ed3f6b2
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-03-30T18:19:35+00:00

USDT frozen: 1,073,940.273840 Block 16941796 Transaction: 0x8b187abcc83a9add6accbee6251cac90aaa7361604889e060de9c7da8ed3f6b2

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