🔴 Address is blocked: 0x766c83cd96e6dc7e5d253905f38bccfc5476d4f7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x766c83cd96e6dc7e5d253905f38bccfc5476d4f7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $370,275.42
Added on: 2024-04-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x87769e58832e01bf4f4b82fd8b0b2432999763ef0e83d6a153386abc634b9444
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-09T20:32:23+00:00

USDT frozen: 370,275.420000 Block 19620486 Transaction: 0x87769e58832e01bf4f4b82fd8b0b2432999763ef0e83d6a153386abc634b9444

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