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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xff99567bde80b50368d83d958568a153ce9b3ff3

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$260,058.00
Added on
2022-08-15
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xf7ef9fe8e6789cafa6bd7ae6e91949feddad233d361e9e5a7089ea8ef540baa7
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 260,058.000000 Block 15347066 Transaction: 0xf7ef9fe8e6789cafa6bd7ae6e91949feddad233d361e9e5a7089ea8ef540baa7

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