🔴 Address is blocked: 0x7164a643224f29d63b149d0e83c4a451892e8303

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7164a643224f29d63b149d0e83c4a451892e8303

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $274,437.00
Added on: 2022-05-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x05f95d2ca01e81144e11e7a6892fa56a40e1e96497150fc56aee19aee3d8ddd4
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-05-11T21:16:08+00:00

USDT frozen: 274,437.000000 Block 14757189 Transaction: 0x05f95d2ca01e81144e11e7a6892fa56a40e1e96497150fc56aee19aee3d8ddd4

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