🔴 Address is blocked: 0x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $30,000.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x00559a6e1e83712bbab1e2fdd56d7197c2cfd821e7d95f86c3acf222567e6530
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:47:23+00:00

USDT frozen: 30,000.000000 Block 21065120 Transaction: 0x00559a6e1e83712bbab1e2fdd56d7197c2cfd821e7d95f86c3acf222567e6530

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