🔴 Address is blocked: 0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,500,005.19
Added on: 2024-04-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7c0e98384243e12c23a6cd67d0d36120258b6abf1b00bb4e35c21e36c00f57cd
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-09T20:33:11+00:00

USDT frozen: 1,500,005.180052 Block 19620490 Transaction: 0x7c0e98384243e12c23a6cd67d0d36120258b6abf1b00bb4e35c21e36c00f57cd

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