🔴 Address is blocked: 0x38a7ad1b9c79446428297932aa2b14875b5a4ebe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x38a7ad1b9c79446428297932aa2b14875b5a4ebe

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $118,336.88
Added on: 2023-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdbfe34c98ae60347f6d8f3c1bdc0a3cb216a7e336428212029c0485c0a36788f
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-03-18T16:28:47+00:00

USDT frozen: 118,336.875402 Block 16855829 Transaction: 0xdbfe34c98ae60347f6d8f3c1bdc0a3cb216a7e336428212029c0485c0a36788f

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