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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x76cb701f3b6ee48e44ebc6fac678b51c4067391b

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2023-10-09
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x6d579ddf98c8b6166fae8b8319184391e8a6a0d8e00af3b99a69c33e2a56284f
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 18321005 Transaction: 0x03fd019c4ea1cdbfe72324025f4ad2f04c4c46cda0014037c321e7c2c56864fb
  2. Added to blacklist
    USDT Block 18315596 Transaction: 0x6d579ddf98c8b6166fae8b8319184391e8a6a0d8e00af3b99a69c33e2a56284f

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