🔴 Address is blocked: 0x407a9e7530fed00a9ca0a897a4bc0eaaf73a8469

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x407a9e7530fed00a9ca0a897a4bc0eaaf73a8469

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $172,704.84
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x31b9a64415b42749176cb6531f2f0363a267896c40e3eee564b7de06a763538f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-10T15:46:35+00:00

USDT frozen: 172,704.837538 Block 20277084 Transaction: 0x31b9a64415b42749176cb6531f2f0363a267896c40e3eee564b7de06a763538f

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