🔴 Address is blocked: 0x44c9503188827034377353a9f6d876eea15933c9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x44c9503188827034377353a9f6d876eea15933c9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,010,840.04
Added on: 2024-03-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8b3a201ddeb7fc9dc31db7607a8f3f00a59274eb76b4524e801e77e5f42c243a
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-05T08:29:47+00:00

USDT frozen: 20,010,840.041132 Block 19367776 Transaction: 0x8b3a201ddeb7fc9dc31db7607a8f3f00a59274eb76b4524e801e77e5f42c243a

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