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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x691a5adff71803fcb098665e8f3d1b78ece18423

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$327,903.01
Added on
2024-09-20
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x23d9ba6eac401fae1a2b7bf4d9db3b6bfdab34e88f2aa28bedebe246309bcc58
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 327,903.010000 Block 20791961 Transaction: 0x23d9ba6eac401fae1a2b7bf4d9db3b6bfdab34e88f2aa28bedebe246309bcc58

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