Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x4f9bef057ae1fb07c0ba2045b18b57359ce664a8
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $20,000.00
- Added on
- 2024-03-18
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x2df72611f3b599d47e84bb618ec2582ea150e5a36d7ceb8d9048fc48108a7e97
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Added to blacklistUSDT frozen: 20,000.000000 Block 19464808 Transaction:
0x2df72611f3b599d47e84bb618ec2582ea150e5a36d7ceb8d9048fc48108a7e97
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