🔴 Address is blocked: 0x745b0a99a563219c458a5b5c4504b690ef810731

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x745b0a99a563219c458a5b5c4504b690ef810731

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,197,875.01
Added on: 2024-12-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa9f7148ae2b3eedb39da4e01fe318253bdd385d2f7a5939671bb53bdb6ff8d60
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-20T02:25:11+00:00

USDT frozen: 1,197,875.013500 Block 21440732 Transaction: 0xa9f7148ae2b3eedb39da4e01fe318253bdd385d2f7a5939671bb53bdb6ff8d60

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