🔴 Address is blocked: 0x4fac0f6a28ddce3b5ec81a08499fb75a3fb421d1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4fac0f6a28ddce3b5ec81a08499fb75a3fb421d1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $703,476.48
Added on: 2024-04-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7006553f3c2005afe2a0c05b5cedf2cc979eaefc7421d713e5611f17c8416423
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-09T20:32:47+00:00

USDT frozen: 703,476.484618 Block 19620488 Transaction: 0x7006553f3c2005afe2a0c05b5cedf2cc979eaefc7421d713e5611f17c8416423

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