🔴 Address is blocked: 0x7b35e857e51db94638907dd99de7cc33c07bd11d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7b35e857e51db94638907dd99de7cc33c07bd11d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $377,527.12
Added on: 2023-07-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x523cbd2b01ff3bc6b854d8bc9c87e81e0e392fe6344edbd26f1f1e56094f0935
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-07-28T17:17:59+00:00

USDT frozen: 377,527.124393 Block 17792989 Transaction: 0x523cbd2b01ff3bc6b854d8bc9c87e81e0e392fe6344edbd26f1f1e56094f0935

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