🔴 Address is blocked: 0x740ec3d7289c820de07c690c387b2fbc71985c6e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x740ec3d7289c820de07c690c387b2fbc71985c6e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $300,000.05
Added on: 2024-10-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x97b3d886bfd70803fa54b72bba460d2f4c8c0d1dd528f51e181e1ac647a45555
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-17T19:58:11+00:00

USDT frozen: 300,000.050500 Block 20987523 Transaction: 0x97b3d886bfd70803fa54b72bba460d2f4c8c0d1dd528f51e181e1ac647a45555

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