🔴 Address is blocked: 0x7dc8b150675474dfd1f9ae5735385fdb66d29f5b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7dc8b150675474dfd1f9ae5735385fdb66d29f5b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $286,119.84
Added on: 2024-09-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe5625354768ed94c197936b9f176109a7c87dad473ab326fcd6804affeaa9cb4
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-26T15:37:59+00:00

USDT frozen: 286,119.840491 Block 20835735 Transaction: 0xe5625354768ed94c197936b9f176109a7c87dad473ab326fcd6804affeaa9cb4

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