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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x49904c3fd861845b0c967063cceda7656a9933fd

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$740,289.29
Added on
2024-04-13
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x72d11d3b8f28a06721c044bdf4d4612e9c7006deac37977a4cd0cd539bed8a9d
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 740,289.289201 Block 19648613 Transaction: 0x72d11d3b8f28a06721c044bdf4d4612e9c7006deac37977a4cd0cd539bed8a9d

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