🔴 Address is blocked: 0x7913e50983f0ce6c2ce54aa873db0a87f87486ea

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7913e50983f0ce6c2ce54aa873db0a87f87486ea

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $5,259,969.00
Added on: 2023-11-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x07056c86091a5aad7cb3cb3f9b364a5b9c6d8a13d07d8d401411fcb164d52417
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-11-10T00:01:35+00:00

USDT frozen: 5,259,969.000000 Block 18537834 Transaction: 0x07056c86091a5aad7cb3cb3f9b364a5b9c6d8a13d07d8d401411fcb164d52417

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