🔴 Address is blocked: 0x7625222d0c035c479717ef6b37a9a3ba054d7cc1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7625222d0c035c479717ef6b37a9a3ba054d7cc1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $10,000.19
Added on: 2023-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4402c8f63f832a32c878bc9d65b4f12ee41473339389219b97dbd079e4916b54
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-10-31T22:30:47+00:00

USDT frozen: 10,000.190000 Block 18473098 Transaction: 0x4402c8f63f832a32c878bc9d65b4f12ee41473339389219b97dbd079e4916b54

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