🔴 Address is blocked: 0xfd03637733e810ed9a33e7658d06c80151fb0b61

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfd03637733e810ed9a33e7658d06c80151fb0b61

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,866.42
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf831d0fcadcafb5f631bbaee6c4e77bc8185201be251fec5584c958b3290de04
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:52:23+00:00

USDT frozen: 4,866.417317 Block 19464761 Transaction: 0xf831d0fcadcafb5f631bbaee6c4e77bc8185201be251fec5584c958b3290de04
Added to blacklist 2024-01-23T18:04:23+00:00

USDC frozen: 439,650.326524 Block 19071035 Transaction: 0xbe23ea1a77165c1132dacca97e439916f5cca7561117739a1f08548e946c301c

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