🔴 Address is blocked: 0xfb3024a054816c9a68469bf0fea62a68614bbc2b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb3024a054816c9a68469bf0fea62a68614bbc2b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000.00
Added on: 2022-12-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1e6e09c12e15cc46b1a03c7b50456021fe72a9a58cec47ddf7f8f86eb1aec30c
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-12-08T19:53:23+00:00

USDT frozen: 2,000.000000 Block 16142204 Transaction: 0x1e6e09c12e15cc46b1a03c7b50456021fe72a9a58cec47ddf7f8f86eb1aec30c

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