🔴 Address is blocked: 0x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $890,932.04
Added on: 2024-05-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7829b9c56b2f2777472c97e8897f96ce7313f42c78120c5dd92689f942564a45
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-22T04:01:59+00:00

USDT frozen: 890,932.035000 Block 19922917 Transaction: 0x7829b9c56b2f2777472c97e8897f96ce7313f42c78120c5dd92689f942564a45

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