🔴 Address is blocked: 0x4e0c5f78efeeedf31031fcec7bb41330e179a9aa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4e0c5f78efeeedf31031fcec7bb41330e179a9aa

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $504,759.01
Added on: 2024-09-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x205c028f4defdc476cd1beff8f874244e22426a26608dbc0b7afd58e6954cfa8
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-20T13:01:59+00:00

USDT frozen: 504,759.010200 Block 20791966 Transaction: 0x205c028f4defdc476cd1beff8f874244e22426a26608dbc0b7afd58e6954cfa8

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.