🔴 Address is blocked: 0xfde9ed5484233f2e2dd16b135b1ee6c3d6d80679

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfde9ed5484233f2e2dd16b135b1ee6c3d6d80679

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $56,183.50
Added on: 2023-11-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x367c572d34f2625f78c2d84adc52d2aecf6a1fd15ff7e13235e02a7febe4b255
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-11-03T22:51:23+00:00

USDT frozen: 56,183.504889 Block 18494623 Transaction: 0x367c572d34f2625f78c2d84adc52d2aecf6a1fd15ff7e13235e02a7febe4b255

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