🔴 Address is blocked: 0x7ef94684238844ac5616a3d1366348c8fac81bee

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7ef94684238844ac5616a3d1366348c8fac81bee

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $948,216.02
Added on: 2024-08-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x252ce2e2b64351b2f0340e0f51924f2595724dc8e94d113b1634ed9992845583
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-16T06:48:47+00:00

USDT frozen: 948,216.020000 Block 20539500 Transaction: 0x252ce2e2b64351b2f0340e0f51924f2595724dc8e94d113b1634ed9992845583

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