🔴 Address is blocked: 0x007fc370e968932ae9a596261086476550a8b712

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x007fc370e968932ae9a596261086476550a8b712

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $275,980.23
Added on: 2023-04-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x073e1a1cf93060f71b799961d737811440ba915b0c2e31a1611e409ff80bfa80
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-04-12T17:50:23+00:00

USDT frozen: 275,980.226228 Block 17033507 Transaction: 0x073e1a1cf93060f71b799961d737811440ba915b0c2e31a1611e409ff80bfa80

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