🔴 Address is blocked: 0x46aa7219b792c23e358c1deb7a42103129e36898

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x46aa7219b792c23e358c1deb7a42103129e36898

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $239,568.63
Added on: 2022-05-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe14643c54f321a7632d09e71d19ca578f83c889e7c527ecbe9e316e0699ba025
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-05-27T19:03:04+00:00

USDT frozen: 239,568.629820 Block 14855841 Transaction: 0xe14643c54f321a7632d09e71d19ca578f83c889e7c527ecbe9e316e0699ba025

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