🔴 Address is blocked: 0x0740865e5fe03f46b0a659c9f63ad2f2b6fc4518

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0740865e5fe03f46b0a659c9f63ad2f2b6fc4518

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,200,000.02
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe801e1f323f2fc1ddf603ea4e243668b894922f4d32e8ba72014c4339f02c8e6
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:06:35+00:00

USDT frozen: 3,200,000.020000 Block 19592405 Transaction: 0xe801e1f323f2fc1ddf603ea4e243668b894922f4d32e8ba72014c4339f02c8e6

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