🔴 Address is blocked: 0xfd048960a3dfcabb959f33fd38a00120f547fb02

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfd048960a3dfcabb959f33fd38a00120f547fb02

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $300,967.21
Added on: 2022-06-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcfcc52767f28544c5336b600e346eff5fd9ac0990b5a55d215d81007a969d7ef
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-06-08T16:30:44+00:00

USDT frozen: 300,967.210420 Block 14927715 Transaction: 0xcfcc52767f28544c5336b600e346eff5fd9ac0990b5a55d215d81007a969d7ef

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