🔴 Address is blocked: 0x436c7f7bbe63d4ac53d3c8f55446958038781703

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x436c7f7bbe63d4ac53d3c8f55446958038781703

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x968e7084e7e30296a3370170206d30f20f2032993be4ec5020a224ba2a2b7a9e
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:53:47+00:00

USDT frozen: 20,000.000000 Block 19464768 Transaction: 0x968e7084e7e30296a3370170206d30f20f2032993be4ec5020a224ba2a2b7a9e

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